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Join the Securities Litigation and Enforcement Group on LinkedInDOJ/SEC FCPA Settlement Targets Hiring Practices Used as Bribes
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 […]