People walk by Barclays bank branch in London. Credit: Tupungato/Shutterstock.com
The order shows that the illegal hiring practices began in 2009 in South Korea, and spread throughout the Asia-Pacific region, including Hong Kong, through 2013.
September 30, 2019 at 06:00 PM
1 minute read
senior reporter
A federal regulator has shined the light on several compliance failures at the British bank Barclays after the bank agreed to pay $6.3 million to settle corruption offenses related to hiring friends and relatives of public officials in Asia in order to win business.
The U.S. Securities and Exchange Commission highlighted the compliance issues in the bank’s Sept. 27 consent order.
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