Schlagwort-Archive: Washington

SEC Announces Non-Prosecution Agreement With Ralph Lauren Corporation Involving FCPA Misconduct

Publiziert am 20. Juli 2013 von NIETZER . Rechtsanwälte

Washington, D.C., April 22, 2013 — The Securities and Exchange Commission today announced a non-prosecution agreement (NPA) with Ralph Lauren Corporation in which the company will disgorge more than $700,000 in illicit profits and interest obtained in connection with bribes … Weiterlesen →

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SEC Charges Total S.A. for Illegal Payments to Iranian Official

Publiziert am 18. Juli 2013 von NIETZER . Rechtsanwälte

Washington, D.C., May 29, 2013 — The Securities and Exchange Commission today charged France-based oil and gas company Total S.A. with violating the Foreign Corrupt Practices Act (FCPA) by paying $60 million in bribes to intermediaries of an Iranian government … Weiterlesen →

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ILR: Banks say new agency’s oversight is slow, costly

Publiziert am 11. Mai 2013 von NIETZER . Rechtsanwälte

Legal Reform News Daily Associated Press: Bankers and financial industry leaders are criticizing the early efforts of the government’s new consumer finance watchdog, saying a slow and inefficient oversight process has slowed lending and made it more difficult for them … Weiterlesen →

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