2019 Mid-Year Review of the Foreign Corrupt Practices Act
| 作者/编者： | Meg Utterback and Aaron Wolfson | 作者单位： | 金杜律师事务所 |
| 学科分类： | 国际商事与投资争端解决 | 类型分类： | 专题文献/报告 |
| 创作年代： | 2019 | 所属机构： | 金杜律师事务所 |
| 出处/来源： | 文献语种： | 英文 | |
| 发布时间： | 2020-11-04 10:19:00 | ||
| 外部链接： | https://www.chinalawinsight.com/2019/07/articles/dispute-resolution/22806/# | ||
摘要/简介Abstract
2019 has already seen substantial developments around compliance and several major enforcement actions arising out of the Foreign Corrupt Practices Act (“FCPA”). When the U.S. Department of Justice (“DOJ”) relaxed the “all or nothing” requirements for corporations to receive cooperation credit when identifying individuals involved in corruption allegations in late 2018, it remained to be seen how the new policy would be implemented. As we approach the midpoint of 2019, it is still too early to tell what the full ramifications of the relaxation of the cooperation requirements will be, but it is clear that the Securities and Exchange Commission and DOJ have no intention of relaxing when it comes to enforcement of the FCPA’s anti-bribery and accounting provisions. This report provides a brief overview of the FCPA, then discusses a recent revision to DOJ policy relating to the FCPA. This report also reviews a number of corporate and individual DOJ enforcement actions that have been resolved in the first half of 2019. Finally, the report notes several ongoing FCPA cases to watch in the second half of the year.
备注
本文献PDF共计13页，免费分享。
文献纠错
| 文章标题 | 2019 Mid-Year Review of the Foreign Corrupt Practices Act |
| 错误内容 | |
| 正确说法 | |
| 提交 |
-
5分
共有0人评价过此文献,平均分为0分
最相关
- ·2019 Mid-Year Review of the Foreign Corrupt Practices Act
- ·Recognition and Enforcement of Foreign Arbitral Awards in the PRC
- ·Recognition and Enforcement of Foreign Judgments in China: Progress and Challenges Go Hand-in-hand
- ·One Arrangement
- ·Strong Basis for Regulatory Enforcement
- ·The Drug Marketing Authorization Holder Mechanism: Moving Forward through Exploration
- ·2019 Report to Congress On China’s WTO Compliance
- ·Why settle for less? FCA and PRA consult on changes to the enforcement process
- ·The 1st Year Implementation of the Cybersecurity Law
同作者
同机构
- ·“Keep Calm and Carry On”: Keeping up with China’s changing rules for cross-border e-commerce
- ·On the way to or back from work. Work-related injury?
- ·Companies Engaged in Different Business Could be Competitors under the Anti-Unfair Competition Law
- ·Administrative Law on Overseas NGOs: A Survival Guide for Overseas NGOs in China SHORT TITLE
- ·Interpretation of the New Rules on Work-Related Injury Insurance
- ·Case Study: Whether employers and employees could stipulate a nationwide location of work?
- ·Why settle for less? FCA and PRA consult on changes to the enforcement process
- ·Exporters of the World Rejoice – PRC Customs issues e-commerce reprieve
- ·Does the 24-month Medical Treatment Period Apply Directly to Employees?
- ·Breaking down non-tariff barriers in the international trade of agrifood
京公网安备 11010802021363号