June 4, 2018

Maryland-based investment management firm Legg Mason, Inc. will pay $64.2 million to end an FCPA investigation into Legg Mason’s participation in a scheme to bribe Gaddafi-era Libyan officials; Legg Mason’s involvement, through subsidiary Permal Group Ltd., was in partnership with Société Générale S.A., which also settled today. USAO EDNY

Tagged in: FCPA,