X
24Oct

(Another) Big Bank Pays FCPA Penalty for Hiring Practice

• A payment to a government official can take many forms. • The SEC charges bank for books and records violation even absent a bribery charge. • Industry-wide enforcement is a continuing tactic for U.S. regulators. On September 27, 2019, Barclays...
By: Bass, Berry & Sims PLC
Source Url: https://www.jdsupra.com/legalnews/another-big-bank-pays-fcpa-penalty-for-61734/

Related

[Webinar] What's New in Disability Accommodation for Higher Ed Human Resources - February 4th, 12:00 pm ET

The Americans with Disabilities Act, Section 504 and the Family Medical Leave Act work together to p...

Read More >

Orthopedic Practice Recapitalizations: Critical Legal Issues

With the pace of orthopedic medical practice recapitalizations showing no signs of slowing, it is ap...

Read More >

Asia Pacific Legal Market Summary And Partner Moves - August 2019

(As excerpted from our monthly Associate Newsletter - Asia Pacific) Associate Newsletter – Asia Pa...

Read More >

Finally Some Good News for Employers Challenging Pension Withdrawal Liability Assessments

On January 1, 2020, new arbitration procedures for the American Arbitration Association (AAA) with r...

Read More >

European leveraged finance: A bifurcated balancing act: Data dive: European leveraged finance 2020

- The covenant-lite share of European institutional loan issuance in 2019 reached 92 per cent - Eur...

Read More >

More Consolidation, IPOs Ahead for Digital Health Companies

Virtual healthcare staked out exciting new ground with the recently announced $18.5 billion merger o...

Read More >