US: Barclays to pay $97 million for overcharging Clients bit.ly/2sulj2l www.natlawreview.com/article/sec-settles-charges-against-barclays-capital-overcharging-advisory-clients www.sec.gov/news/press-release/2017-98 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 4, 2017 webmaster Banking, Regulatory, Risk Management, US Banking, Regulatory, Risk Management, US Nigeria: Voluntary Assets and Income Declaration Scheme (VAIDS) has been launched Dominican Republic: New Anti-Money Laundering and Terrorist Financing Act