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DOJ Revises FCPA Corporate Enforcement Policy

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。

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