BNY Mellon Pays $15 Million to Settle FCPA Charges
Yesterday, August 18, 2015, the Securities and Exchange Commission (SEC) announced that it had reached a settlement agreement with Bank of New York Mellon (BNY Mellon). The...
Read MoreDOJ Maintains Focus on Corruption
DOJ Maintains Focus on Corruption Subject: Market Transparency Summary Analysis: The Department of Justice (DOJ) announced earlier this week that Daniel Kahn would become the permanent head of the Foreign Corruption Unit. Kahn had been serving as the acting head since Patrick Stokes was promoted in March. Kahn will continue to lead the unit as […]
Read MoreSEC & DOJ Revise FCPA Resource Guide for the First Time
This summer, the Department of Justice (DOJ) and the Securities Exchange Commission (SEC) revised the agencies’ manual for anti-bribery and anti-corruption compliance. The...
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