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《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。

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