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- Criminal Statutes of Limitations and Speedy Trial Act Considerations During the COVID-19 Pandemic
COVID-19全球疫情期间的刑事诉讼时效 及《迅速审判法》考虑
2020年4月8日, 科文顿电子期刊
COVID-19（下称“新冠肺炎”）正造成美国全国法律体系的大面积中断，也给政府调查中的实际和潜在主体以及执法行动中的被告人带来影响。本客户报告分析了此次疫情对默认的联邦犯罪诉讼时效以及《迅速审判法》下期限的潜在影响。
April 3, 2019, Covington Alert
In March 2019, the U.S. Department of Justice introduced several changes to the Foreign Corrupt Practices Act (“FCPA”) Corporate Enforcement Policy (“the Policy”). The Policy, originally incorporated into the Justice Manual in November 2017, outlines the Department’s position on mitigation credit that companies may receive for voluntary self-disclosure, full ...
反腐败执法的趋势和发展
2018年冬, 科文顿电子期刊
今年我们对反腐败执法趋势和发展的预测很简单：FCPA执法仍会继续。尽管存在一些大选前的相反声明，美国司法部（下称“司法部”）与美国证券交易委员会（下称“证交会”）的各位高级官员在过去一年里多次重新确认了司法部和证交会对于FCPA执法的承。