DOJ charges oil trader with FCPA and money laundering conspiracy
Richard L. Cassin
September 23, 2020
A federal grand jury in Brooklyn indicted an oil trader Tuesday for bribing officials in Ecuador.… Continue Reading
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Posts Tagged: Bloomberg
After Tuesday, the media looks back: ‘I ate the worst meatball of my life’
Richard L. Cassin
November 10, 2016
Now it’s time for a painful but healthy exercise, when those in the media business look back over the past two years.
We’re not political at the FCPA Blog. But we’re part of the media, sort of.… Continue Reading
Bloomberg Terminals now carry the FCPA Blog
Richard L. Cassin
July 29, 2014
The FCPA Blog now appears on the 300,000-plus Bloomberg Terminals.
Posts are all shown by headlines. Clicking on the headlines brings readers directly to the FCPA Blog.
Bloomberg Terminals deliver the Bloomberg Professional® service — the premier platform for financial professionals for real-time data, news, and analytics.… Continue Reading
BNP Paribas could pay more than $3.5 billion for sanctions breaches
Julie DiMauro
May 14, 2014
U.S. authorities are seeking more than $3.5 billion from BNP Paribas SA to resolve federal and state investigations into the bank’s dealings with sanctioned countries, including Sudan, Iran and Cuba.
The agreement is still being negotiated and the amount could change.… Continue Reading
Barclays fined for poor books and records retention
Julie DiMauro
December 30, 2013
Last Thursday, the Financial Industry Regulatory Authority (FINRA) fined Barclays Capital Inc. $3.75 million for failing to preserve electronic records and certain emails and instant messages for at least a decade.… Continue Reading
JP Morgan hiring ‘spreadsheet’ under DOJ scrutiny
Richard L. Cassin
August 29, 2013
A Bloomberg report said an internal spreadsheet that linked appointments to specific deals pursued by JP Morgan Chase is now part of an investigation into the bank‘s hiring practices.
‘The bank has opened an internal investigation that has flagged more than 200 hires for review, said two people with knowledge of the examination, results of which JPMorgan is sharing with regulators,’ Bloomberg said.… Continue Reading