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
Arbitration is a strongly favored federal policy and generally can be relied on to resolve even stat...
Read More >
As the calendar has turned not only to a new year, but also to a new decade, many commentators have ...
Read More >
Signaling a growing movement to align culturally inclusive practices with legal protections, Califor...
Read More >
In a climate where there are so many unknown factors challenging valuation methodologies, we explore...
Read More >
We recently wrote about the FAR Council’s release of an interim rule implementing restrictions on p...
Read More >
As previously discussed, the federal Department of Labor has begun the process of increasing the min...
Read More >