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- Second Circuit Declines to Expand FCPAs Jurisdictional Reach Using Conspiracy or Accomplice Liability Theories
第二巡回法院拒绝运用共谋或共犯责任理论扩大FCPA的管辖范围
2018年9月28日, 科文顿电子期刊
2018年8月24日,第二巡回法院就美国政府诉Hoskins一案发布了广受关注的裁决。 该法院多次强调,美国国会“以外科手术式的精度”规定了在美国《反海外腐败法》(“FCPA”)反贿赂规定下谁有可能承担责任,并认为,政府不可运用共谋或共犯责任理论对不属于法规明确规定的所涵盖人范围的外国被告人提起指控。
April 3, 2019, Covington Alert
In March 2019, the U.S. Department of Justice introduced several changes to the Foreign Corrupt Practices Act (“FCPA”) Corporate Enforcement Policy (“the Policy”). The Policy, originally incorporated into the Justice Manual in November 2017, outlines the Department’s position on mitigation credit that companies may receive for voluntary self-disclosure, full ...
2019年4月3日, 科文顿电子期刊
2019年3月,美国司法部对《反海外腐败法》(“FCPA”)之公司执法政策(“政策”)作出几项修正。公司执法政策于2017年11月被纳入《司法手册》,其对司法部因公司基于自愿自行披露、充分合作和及时适当整改《反海外腐败法》所涉及情况所可能获得的减轻处罚的立场进行概述。自2018年以来,美国司法部刑事司将该政策视为《美国反海外腐败法》法案之外的指引。 该政策的主要修正表现在正式确立司法部之前公布的指导方针,拟或对司法部的近期执法实践予以体现。值得引起注意的是,司法部对整改和合作方面所持的书面立场存在以下两处变化。
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。