We recently issued a client alert on new rules Russia issued for branches and representative offices of foreign companies. We thought the client alert would be of interest to readers of the FCPA Blog as it creates significant new registration requirements for foreign businesses operating in Russia. … Continue Reading
Bank of New York Mellon Corp. said the SEC has recommended an enforcement action for possible FCPA violations related to the bank’s dealings with sovereign wealth funds.
In an SEC filing Friday, BNY said it received a so-called Wells Notice in the fourth quarter of 2014, and some current and former employees had received the same notice in the third quarter.… Continue Reading