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2016-03-03 US gov't fines Qualcomm over bribery reports
The case is part of an SEC crackdown involving the hiring of "princelings," a term for children or younger relatives of China's political leaders or top executives at state-owned enterprises.
2008-01-29 Samsung officials questioned on bribery scandal
Investigators interrogated three senior Samsung Groups officials as part of the independent probe on allegations that the conglomerate amassed slush funds to bribe government officials, politicians and prosecutors.
2008-01-14 Report: Probe on Samsung bribery allegations underway
According to an Agence France-Presse report, an independent counsel remarked last week that he had started a probe into bribery and fraud allegations again Samsung Electronics Co. Ltd.
2007-11-07 Massive bribery allegations hound Samsung
Samsung Group is a midst of controversy as a former legal executive went on live TV on Nov. 6 to accuse the conglomerate of operating huge slush funds to bribe prosecutors and officials.
2007-08-15 Siemens scandal inquiry finds $1.3B in bribes
An inquiry into the bribery scandal at Siemens has found that at least $1.37 billion may have been spent for bribes.
2007-11-28 Samsung kept $215M slush fund, says former exec
Kim Yong-chul, the former legal affairs official of Samsung Group who has gone public with allegations that the company bribed government officials, gave more details about company officials' wrongdoings, according to the Yanhop News Agency.
2008-05-01 Samsung details $27.9B investment plans
Samsung Group has unveiled its massive investment plans with 59 affiliates expected to invest a total of $27.9 billion for this year to enhance growth potential and develop new businesses.
2008-04-24 Samsung chair steps down amidst controversy
Less than a week after he was charged with tax evasion and breach of trust, Lee Kun-hee, the embattled Samsung Group chairman, announced his resignation.
2007-12-04 Raid uncovers Samsung slush fund evidence
In a surprise raid Nov. 30, prosecutors claim to have obtained evidence that Samsung Securities managed the slush funds for the Samsung Group, according to the Digital Chosun Ilbo.
2015-02-20 Keeping supply chain in check: The need for proper auditing
According to a report from Achilles, about a third of large companies surveyed said they issue tenders or contracts without having an anti-bribery and corruption policy for their main suppliers.
2008-04-23 Details of Siemens scandal becoming clear
A year and a half after the police raided the Siemens headquarters in Germany and discovered a bribery scandal, the dimensions of the scandal are becoming visible.
2015-01-05 Control corporate corruption by training supply chain partners
With respect to corruption, many companies, even those with well-developed anti-corruption programs internally, have little idea how their partners are doing compliance-wise.
2007-11-20 Siemens to overhaul China operations
After bribery scandals rocked its China operations, Siemens announced it will restructure its business in said country to focus on energy development, industrial applications and automation technologies.
2007-11-27 Korean lawmakers pass bill to probe Samsung scandal
The Korean National Assembly Nov. 22 passed a bill to initiate an independent probe on the alleged bribery practices of Samsung Group, according to the Yanhop News Agency.
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