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
On May 21, 2020, the Securities and Exchange Commission (the “SEC”) amended the financial statemen...
Read More >
Software Company Fired Employee for Perceived Disability, Federal Agency Charged - RALEIGH, N.C. -...
Read More >
Welcome to the 2019 edition of the Meritas Legal Guide for Business Investment and Expansion in Aust...
Read More >
On October 10, 2019, California Governor Newsom signed a bill seeking to ban employers from requirin...
Read More >
The patchwork of state employment laws just got a few more patches. On July 12th and August 12th (Se...
Read More >
In July of this year, the Department of Justice (“DOJ”) and Securities and Exchange Commission (“...
Read More >