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Enforcement
Barclays settles FCPA allegations over Asia hires

Oct 10, 2019
Ben Maiden
Barclays has agreed to pay a total of $6.3 million to resolve allegations that the UK-based bank violated the FCPA through employment...Read more

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Enforcement
Fiat Chrysler Automobiles US settles sales reporting case

Oct 03, 2019
Ben Maiden
Fiat Chrysler Automobiles (FCA NV) and its Auburn Hills, Michigan-based subsidiary FCA US have agreed to pay $40 million to settle...Read more
Enforcement
SEC’s Clayton bemoans international anti-graft enforcement

Sep 12, 2019
Ben Maiden
SEC chair Jay Clayton has expressed concern that, in his view, some authorities around the world are not doing what they should to...Read more
Enforcement
Juniper Networks settles FCPA enforcement

Sep 05, 2019
Ben Maiden
Sunnyvale, California-based Juniper Networks has agreed to pay almost $12 million to settle allegations that it violated the FCPA...Read more

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Enforcement
Deutsche Bank settles FCPA action over hiring allegations

Aug 28, 2019
Ben Maiden
Deutsche Bank has agreed to pay more than $16 million to settle claims it violated the FCPA through recruitment practices outside the...Read more
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Enforcement
TherapeuticsMD settles Reg FD action

Aug 23, 2019
Ben Maiden
Boca Raton, Florida-based TherapeuticsMD has agreed to pay a $200,000 penalty to settle allegations it violated Regulation Fair...Read more
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Enforcement
Citi unit fined over employee screening allegations

Aug 08, 2019
Ben Maiden
Citigroup Global Markets will pay a $1.25 million fine for allegedly failing to conduct timely or adequate background checks on...Read more

October

Barclays settles FCPA allegations over Asia hires

Barclays settles FCPA allegations over Asia hires

Barclays has agreed to pay a total of $6.3 million to resolve allegations that the UK-...Read more

Fiat Chrysler Automobiles US settles sales reporting case

Fiat Chrysler Automobiles US settles sales reporting case

Fiat Chrysler Automobiles (FCA NV) and its Auburn Hills, Michigan-based subsidiary FCA US...Read more

September

SEC’s Clayton bemoans international anti-graft enforcement

SEC’s Clayton bemoans international anti-graft enforcement

SEC chair Jay Clayton has expressed concern that, in his view, some authorities around...Read more

Juniper Networks settles FCPA enforcement

Juniper Networks settles FCPA enforcement

Sunnyvale, California-based Juniper Networks has agreed to pay almost $12 million to...Read more

August

Deutsche Bank settles FCPA action over hiring allegations

Deutsche Bank settles FCPA action over hiring allegations

Deutsche Bank has agreed to pay more than $16 million to settle claims it violated the...Read more

TherapeuticsMD settles Reg FD action

TherapeuticsMD settles Reg FD action

Boca Raton, Florida-based TherapeuticsMD has agreed to pay a $200,000 penalty to settle...Read more

Citi unit fined over employee screening allegations

Citi unit fined over employee screening allegations

Citigroup Global Markets will pay a $1.25 million fine for allegedly failing to conduct...Read more

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