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- The New FCPA Pilot Program What Will It Mean In Practice
新反海外腐败法案试点方案
2016年4月, 科文顿电子期刊
2016年4月5日，美国司法部，通过其刑事反欺诈部门，宣布了一项为期一年的反海外腐败法案执行试点方案。该方案拟激励公司自愿披露与FCPA相关的不当行为，并增加反欺诈部门在公司FCPA解决方案中使用奖励措施以减轻公司法律责任方法的透明度。
January 20, 2021, Covington Alert
Based on the top-line numbers, 2020 was a banner year for U.S. Foreign Corrupt Practices Act (“FCPA”) enforcement. We saw several record-setting fines as U.S.-recovered penalties from corporate resolutions totaled more than $2.75 billion—the highest on record; and a new company entered the all-time U.S. recoveries Top 10 resolutions list. While some commentators ...
《FCPA信息指引》第二版：你需要了解的内容
July 6, 2020, 科文顿电子期刊
2020年7月3日，美国司法部（下称“司法部”）刑事司和美国证券交易委员会（下称“证交会”）执法部低调发布了《美国反海外腐败法信息指引（第二版）》（下称“第二版”）。该《信息指引》第一版（下称“第一版”）发布于2012年11月，已成为《反海外腐败法》（下称“FCPA”）从业者和合规专业人士重要的参考资源。如同第一版一样，第二版仍然是关于司法部和证交会对FCPA各种相关问题立场的非约束性、非正式指引。