Defendant Name:
Diebold, Inc.
Defendant Type:
Public Company
SIC Code:
3578
CUSIP:
25365110
Document Reference:
comp-pr2013-225
Document Details
Legal Case Name
SEC v. Diebold, Inc.
Document Name
Complaint
Document Date
22-Oct-2013
Document Format
Civil Proceeding
Case Number
13-cv-01609
Federal District Court
District of Columbia, District of Columbia
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On October 22, 2013, the SEC filed a complaint against Diebold, Inc. alleging: "violations of the anti-bribery, books and records, and internal control provisions of the Foreign Corrupt Practices Act ('FCPA') by Diebold, Inc." According to the SEC, the violations took place "from at least 2005 through 2010."