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LEGAL/COMPLIANCE NEWS

Embraer Paying $205 Million to Settle FCPA Charges

Embraer Paying $205 Million to Settle FCPA Charges
Washington D.C., Oct. 24, 2016 —  The Securities and Exchange Commission today announced a global settlement along with the U.S. Department of Justice and Brazilian authorities that requires aircraft manufacturer Embraer S.A. to pay more than ...

Finland's embassy in Stockholm accused of running tax-free tobacco scamtchy title...

Finland's embassy in Stockholm accused of running tax-free tobacco scamtchy title...
By James Rothwell  Staff at the Finnish embassy in Sweden have been accused of bootlegging thousands of pounds worth of tax-free alcohol and tobacco. The workers, who have not been identified, allegedly sold on hundreds of litres of ...

Barclays U.K. Executives Said to Face Libor Interviews With SFO

Barclays U.K. Executives Said to Face Libor Interviews With SFO
By Suzi Ring - Serious Fraud Office questioning bankers over lowballing- Four Barclays bankers were jailed this year for rigging libor The U.K. Serious Fraud Office called in a number of current and former Barclays Plc executives for interviews over...

Hundreds of properties could be seized in UK corruption crackdown

 Hundreds of properties could be seized in UK corruption crackdown
By Juliette GarsideNew criminal finances bill will include ‘unexplained wealth order’ forcing suspects to disclose source of their assetsHundreds of British properties suspected of belonging to corrupt politicians, tax evaders and criminals could be seized by ...

SEC Announces Enforcement Results for FY 2016

SEC Announces Enforcement Results for FY 2016
Increase in Actions Involving Investment Advisers, FCPA Violations; Most Ever Whistleblower Money Distributed in a Single Year The Securities and Exchange Commission today announced that, in fiscal year 2016, it filed 868 enforcement actions exposing ...

Who's behind the blog

Who's behind the blog

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