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Names that match “Siemens AG”

Siemens Aktiengesellschaft · 2 Siemens AG · 2 Siemens · 1

7 documents found

3 Section 13(b)(2)(B) of the Exchange Act, 15 US.C. § 78m(b)(2)(B)
document IMAGES-007-HOUSE_OVERSIGHT_022616.txt Dec 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ct, 15 US.C. § 78m(b)(2)(B). *4 Section 13(b)(7) of the Exchange Act, 15 U.S.C. § 78m(b)(7). 225 See Complaint, SEC v. Siemens AG, supra note 48; Criminal Information, United States v. Siemens AG, supra note 48, a Complaint, SEC v. Siemens AG, supra note 48; Criminal Informatio...

intervened with hotels where activities involving Taiwan (such as trade shows) flew
document IMAGES-006-HOUSE_OVERSIGHT_020622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6 percent of German companies in China expect positive effects for their business). Especially large enterprises (e.g., Siemens) have played along and created their own “BRI Task Forces.” Siemens CEO Joe Kaeser said in Davos in 2018 that the Belt and Road would become the “new WT...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustice.gov/ criminal/fraud/fcpa/cases/alcatel-etal/02-22- 1 lalcatel-dpa.pdf. 267 See Plea Agreement, United States v. Siemens AG, supra note 48, ECF No. 14, available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/ siemens/ 12-1 5-O08siemensakt-plea.pdf. 268 See Minute En...

Matthew J. Harrington
document IMAGES-004-HOUSE_OVERSIGHT_017079.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TRO) MasterCard Worldwide Permanent Mission of the People's Republic of China Telkom Group Limited EFG Hermes Holding Siemens AG LANXESS AG Volkswagen AG Aftenposten University of Oxford Invensys Plc Service Employees International Union (SEIU) Royal Dutch Shell Plc Investe...