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
Related
Buyers in M&A transactions should consider a number of due diligence items in response to COVID-19 a...
Read More >
Seyfarth Synopsis: The recently enacted SECURE Act defers the latest commencement of payment of our ...
Read More >
Under Missouri law, a request for accommodation cannot serve as the basis for a retaliation claim. ...
Read More >
On Friday, the First District attempted to resolve a split of authority among California’s appellat...
Read More >
Employers using non-disparagement agreements could be under scrutiny after some recent guidance from...
Read More >
James Doty, former Commissioner of the Public Company Accounting Oversight Board (PCAOB) was once as...
Read More >