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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。