Month: August 2015

The Commission filed a settled FCPA action this week centered on hiring relatives of foreign officials tied to a sovereign wealth fund. In addition, the agency filed two actions involving Citigroup – one based on the market crisis and a …

This Week In Securities Litigation (Week ending August 21, 2015) Read More »

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The SEC has been investigating sovereign wealth funds and issues relating to the hiring of friends and family of foreign officials for some time. Now it has filed a settled action centered on both of those issues which contains a …

SEC- BNY Mellon Settle FCPA Charges Tied To Hiring Relatives of Officials Read More »

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