InfoBytes

Archive: Federal Issues

• FinCEN Announces Proposed Rule to Amend FBAR Regulations

  March 4, 2016

• Large International Bank Discloses SEC and DOJ Investigations Into its Hiring Practices in Asia

  March 4, 2016

• SEC Settles with Health Science Company and Former Employee Over Bribes to Russian Government Officials

  March 4, 2016

• Telecommunications Company Settles FCPA Charges With SEC in Apparent “Sons and Daughters” Case

  March 4, 2016

• Medical Device Subsidiary Agrees to DPA with DOJ Related to Health Care Bribes

  March 4, 2016

• Massachusetts-Based Technology Company and Two Chinese Subsidiaries Pay $28 Million to Settle Civil and Criminal FCPA Charges; SEC Uses First DPA With Individual

  February 26, 2016

• Amsterdam-Based Telecommunications Company Pays $795 Million to Settle FCPA Charges Both in US and Abroad

  February 26, 2016

• Large International Bank Discloses Involvement in “Sons and Daughters” Investigation

  February 26, 2016

• London-Based Global Building and Infrastructure Company Ordered to Pay £2.25 Million in First UK Section 7 Conviction

  February 26, 2016

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