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- FCPA Resource Guide, Second Edition: What You Need To Know
《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。
January 20, 2021, Covington Alert
Based on the top-line numbers, 2020 was a banner year for U.S. Foreign Corrupt Practices Act (“FCPA”) enforcement. We saw several record-setting fines as U.S.-recovered penalties from corporate resolutions totaled more than $2.75 billion—the highest on record; and a new company entered the all-time U.S. recoveries Top 10 resolutions list. While some commentators ...
2020年6月3日, 科文顿电子期刊
2020年6月1日，美国司法部（下称?司法部?）刑事司发布了更新版的企业合规体系评估文件（下称?指引?），该指引是供检察官在司法部调查中评估企业合规体系时参考的文件。司法部最近一次修订指引是在2019年4月，我们在之前一篇客户期刊中讨论过该版指引。如同指引之前重申的那样，2020年6月的版本仍然适用于涉及企业组织的所有刑事司调查和执法行动。