sec whistleblower attorneys
September 27, 2019
Barclays PLC
FCPA
SANCTION AMOUNT: $6308726
Defendants: Barclays PLC
Respondent Barclays PLC agreed to settle charges that it violated the FCPA by hiring friends and relatives of foreign government officials in the Asia-Pacific region in order to improperly influence them in connection with investment banking business.
- Key Docs
- Official SEC press release