- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2016-11-17T12:15:00
JPMorgan Chase will pay more than $130 million to settle FCPA violations related to hiring the friends and families of government officials in Asia. Joe Mont has more.
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2019-10-01T14:39:00Z By Jaclyn Jaeger
Barclays joins a growing list of financial institutions to pay a penalty for violations of the books and records and internal accounting controls provisions of the FCPA due to questionable hiring practices.
2019-08-23T15:05:00Z By Jaclyn Jaeger
Deutsche Bank has become the latest financial institution to pay a penalty for violations of the Foreign Corrupt Practices Act over questionable hiring practices, showcasing a litany of compliance failures.
2019-02-22T14:45:00Z By Jaclyn Jaeger
The Federal Reserve Board permanently barred from the banking industry a former managing director at a non-bank subsidiary of JPMorgan Chase in connection with the bank's referral hiring program.
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