Defendant Name:
Daimler AG
Defendant Type:
Public Company
SIC Code:
3711
CUSIP:
D1668R12
Document Reference:
comp-pr2010-51
Document Details
Legal Case Name
SEC v. Daimler AG, Mercedesstrasse 137 70327 Stuttgart, Garmany
Document Name
Complaint
Document Date
22-Mar-2010
Document Format
Civil Proceeding
Case Number
10-cv-00473
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard J. Leon
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On March 22, 2010, the SEC filed a complaint against Daimler AG in US District Court for the District of Columbia. The SEC alleged the company violated the anti-bribery, books and records and internal controls provisions of the FCPA. The SEC that this conduct took place from at least 1998 through 2008. Because of this conduct, the SEC alleged that Daimler violated Sections 30A, 13(b)(2)(A), and 13(b)(2)(B) of the Exchange Act.