‘Enforcement 40’ for 2020
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By Securities Docket on August 19, 2015, 10:46 am
The Securities and Exchange Commission today announced that BNY Mellon has agreed to pay $14.8 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) by providing valuable student internships to family members of foreign government officials affiliated with a Middle Eastern sovereign wealth fund. via SEC.gov | SEC Charges BNY Mellon […]