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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/

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