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- Westport and CEO Settle with SEC for China Related Allegations of Improper Payments
Westport与执行总裁对关于中国相关不当支付的指控与证交会达成和解
2019年10月11日, 科文顿电子期刊
2019年9月27日，美国证券交易委员会（下称“证交会”）宣布与西科燃料系统公司（Westport Fuel Systems, Inc.）（下称“西科”）及其前执行总裁Nancy Gougarty以410万美元达成和解。总部在加拿大温哥华的西科是一家股票在纳斯达克上市的清洁能源技术公司。证交会的停止和禁止令认定，西科和Gougarty违反了美国反海外腐败法（下称“FCPA”）的反贿赂、账簿和记录以及内部控制规定，且Gougarty导致了西科的某些违规行为。
May 2020, Covington Alert
On April 13, 2020, China’s National Healthcare Security Administration (“NHSA”) released a draft opinion titled “Guiding Opinions on Establishment of a Drug Pricing and Procurement Creditworthiness System (the “Draft Opinion”; Covington’s translation is available here) setting forth proposed requirements for a creditworthiness evaluation and disciplinary system ...
前阿尔斯通高管审后裁定FCPA罪名不成立
2020年3月4日, 科文顿电子期刊
本期刊是关于联邦地区法院对英国公民、法国电力和交通公司阿尔斯通公司（下称“阿尔斯通”）前高级副总裁劳伦斯·霍金斯被指控FCPA相关贿赂和密谋一案所作无罪判决的概述。阿尔斯通于2014年就两项违反FCPA的罪名认罪，这些罪名涉及包含霍金斯被指控行为的一项全球范围的贿赂密谋。就其认罪请求，阿尔斯通支付了7.72亿美元的刑事罚金。
December 12, 2019, Covington Alert
On November 8, 2019, a federal jury convicted Lawrence Hoskins, the former senior vice president of Alstom, of violating the Foreign Corrupt Practices Act (“FCPA”) for his role in a multi-million dollar bribery and money laundering scheme in Indonesia.