• Lindsey , an electric utility equipment manufacturer , gave $ 6 mil to a consultant connected with CFE ’ s director of operations , paying a 30 % commission on CFE contracts obtained , knowing some or all would be passed on to CFE officials .
• As part of a global , systemic practice of bribery , Siemens allegedly paid $ 2.6 million in bribes to a consultant in Mexico , some of which was paid to a senior Pemex official .
• Paradigm paid commissions to an unauthorized agent in connection with a $ 1.5 million subcontract with the Mexican Bureau of Geophysical Contracting on a Pemex project and $ 22,000 in T & E expenses for a Pemex official .
• Lindsey , an electric utility equipment manufacturer , gave $ 6 mil to a consultant connected with CFE ’ s director of operations , paying a 30 % commission on CFE contracts obtained , knowing some or all would be passed on to CFE officials .
Siemens AK ( 2008 ) – $ 800 mil DOJ / SEC Settlement
• As part of a global , systemic practice of bribery , Siemens allegedly paid $ 2.6 million in bribes to a consultant in Mexico , some of which was paid to a senior Pemex official .
Paradigm B . V . ( 2007 ) – $ 1 mil DOJ Settlement
• Paradigm paid commissions to an unauthorized agent in connection with a $ 1.5 million subcontract with the Mexican Bureau of Geophysical Contracting on a Pemex project and $ 22,000 in T & E expenses for a Pemex official .