Our Website Uses Cookies 

We and the third parties that provide content, functionality, or business services on our website may use cookies to collect information about your browsing activities in order to provide you with more relevant content and promotional materials, on and off the website, and help us understand your interests and improve the website.

For more information, please contact us or consult our Privacy Notice.

Your binder contains too many pages, the maximum is 40.

We are unable to add this page to your binder, please try again later.

This page has been added to your binder.


January 31, 2017, 科文顿电子期刊

反腐败执法正处于一个十字路口。在许多方面,全球反腐败执法空前活跃。美国司法部(“司法部”)与美国证券交易委员会(“证交会”)在2016年通过针对27个企业被告的美国《反海外腐败法》(“FCPA”)执法行动总计获得24.1亿美元,其中包括其在与巴西建筑集团Odebrecht S.A.及其关联方Braskem S.A.达成的创纪录的35亿美元全球和解中享有的份额,以及与梯瓦制药达成的5.15亿美元的和解(与生命科学公司达成的迄今最大的FCPA和解)。上述和解当然是值得注意的,但2016年值得记住的不仅仅是高额的和解。司法部刑事司欺诈处启动了一项FCPA试点计划,以鼓励主动披露和更高程度的配合;美国宣布了几项与外国政府联合协同进行的并行执法行动;以及,许多个人在美国和海外在企业实体达成和解的同时面临指控,这也许反映了一个新的趋势。

Share this article: