Dual-use device tests export rule, illustrates regulatory loophole

Article Abstract:

Behlke Electronics manufactures a switch that can be utilized as a nuclear weapon activation device and as a kidney stone eliminator. Dual -use technology may be beneficial for companies that want military and commercial contracts but is causing apprehension among world governments due to the weakness of regulations.

Contracts & orders received, Contracts & orders let, Switchgear and Switchboard Apparatus Manufacturing, Switches, Switches & Relays, Contracts, Contract agreement, Varieties, Behlke Electronics GmbH

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Commerzbank seeks to limit damage from investigation

Article Abstract:

Commerzbank AG has issued a statement that Andreas de Maiziere resigned before the money laundering investigation was initiated by German authorities. The banking giant is being investigated for money laundering involving a Russian telecommunications investment.

Commercial Banks, Banking industry, Evaluation, Appointments, resignations and dismissals, Public relations, Company public relations, Commerzbank AG (Frankfurt, Germany), Maiziere, Andreas de

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What did KPMG know? Questions are raised over auditor's role in Siemens scandal

Article Abstract:

KPMG Germany is being investigated for its role in the Siemens AG money laundering case. As Siemens' auditor, KPMG is being questioned about why it didn't recognize possible problems with the company's books.

Management dynamics, Accounting, auditing, & bookkeeping, Accounting & Auditing Services, Accounting, Tax Preparation, Bookkeeping, and Payroll Services, Legal/Government Regulation, Capital funds & cash flow, Management, Cases, Accounting and auditing, Accounting firms, Accounting services, Siemens AG, Company business management, Money laundering

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