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美国通用电缆公司支付7,580万美元和解FCPA调查

2017年1月3日, 科文顿电子期刊

2016年12月29日,电线电缆产品全球制造商美国通用电缆公司(下称“通用电缆”)同意根据与美国司法部(下称“司法部”)达成的不起诉协议以及美国证券交易委员会(下称“证交会”)发出的停止与禁止令支付约7,580万美元,以就其违反《美国反海外腐败法》(下称“FCPA”)的反贿赂、账簿和记录及内部控制等条文的指控进行和解。该和解包括通用电缆对事实主张的承认但并不含刑事指控。该和解要求通用电缆向司法部支付2,050万美元的刑事罚金,并向证交会支付5,530万美元的非法所得和判决前利息。

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