Anti-Corruption/ FCPA and International Trade – this week’s update includes the SEC expansion on bank hiring probe, China’s aggressive enforcement of domestic corruption laws and more.
SEC expands probe of bank hiring practices by Julie DiMauro Published on The FCPA Blog
The SEC has expanded its investigation into several large banks’ hiring practices in Asia, requesting more information that could show the firms violated the FCPA by hiring relatives of well-connected officials… [ Read More ]
The Morning Risk Report: Bank Hiring-Policies Probe Expands by Samuel Rubenfeld Published on WSJ – Risk and Compliance Journal
Regulators are widening their probe into large banks’ hiring practices in Asia, The Wall Street Journal reported, citing letters sent by the Securities and Exchange Commission to an array of U.S… [ Read More ]China’s Aggressive Enforcement Of Domestic Corruption Laws Michael Volkov Published on JDSupra
Last year, when Chinese officials launched a broad prosecution of GSK and other drug companies for bribery, multinational companies shivered in fear. Company officials were worried that they could fall under Chinese law enforcement scrutiny.. [ Read More ]
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