SEC settles first hiring practices FCPA case with BNY Mellon
BNY Mellon. Credit: davidnly on Flickr (CC BY 2.0)
The Bank of New York Mellon has agreed to pay a fine of US$14.8 million to settle allegations that it violated the FCPA by hiring foreign officials’ relatives as interns, though lawyers have questioned the strength of the agency’s case.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now