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

NY Equal Pay Act Will Cover All Protected Characteristics

New York State will vastly expand the scope of its Equal Pay Act to cover all characteristics protec...

Read More >

Legislation Proposed to Allow Employers to Make Matching Contributions on Student Loan Repayments

Two bills have been introduced in the Senate that would allow employers to make matching contributio...

Read More >

New York Legislature Passes Bill Allowing Employees to Place a Lien on Employer’s Property for Wage Claims

The New York Senate and Assembly recently passed Senate Bill S2844B to strengthen current laws for e...

Read More >

Bargaining Obligations when Acquiring a Unionized Business

When a business acquires the assets of a unionized facility there are very few options for continuin...

Read More >

Supreme Court Rejects Seaman’s Claim for Punitive Damages

On June 24, 2019, the U.S. Supreme Court — in a 6 to 3 decision — held that a seaman may not recov...

Read More >

New State and Local Minimum Wage Increases Have Taken Effect Throughout the Country

With the start of the New Year, new state and local minimum wage increases have gone into effect for...

Read More >