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Browse: Home / Princelings

Princelings

DOJ/SEC FCPA Settlement Targets Hiring Practices Used as Bribes

By Securities Docket on July 18, 2018, 9:32 am

On July 5, 2018, the SEC and the Department of Justice announced that a large financial institution, has agreed to pay nearly $76 million to settle charges that its Hong Kong-based subsidiary, violated the Foreign Corrupt Practices Act. The case is another example of the U.S. government’s pursuit of companies that hire so-called “princelings,” a […]

Posted in Criminal, SEC, Top | Tagged FCPA, Princelings

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