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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。
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 ...
Winter 2019, Covington Alert
It was business as usual for FCPA enforcement in 2018. The U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission (“SEC”) collected a total of $1 billion from seventeen corporate defendants, including through their share of two high-value, multi-jurisdictional enforcement actions. DOJ also announced thirteen new FCPA prosecutions ...