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反腐败执法的趋势和动态

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。

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