Foreign Corrupt Practices Act(FCPA) and international or local anti-bribery laws? 您是否了解美国海外反腐败法和国际或国内的反贿赂法律?
The US Department of justice and the securities and exchange commissionissued a joint 120-page report yesterday, clarifying what kind of payments would be considered illegal under the Foreign Corrupt Practices Act(FCPA). 美国司法部(doj)和证券交易委员会(sec)昨天联合发布了一份120页的报告,澄清哪些类型的支付将被《反海外腐败法(FCPA)》(foreigncorruptpracticesact)视为非法。
Since United States enacted the Foreign Corrupt Practices Act(FCPA) in1977, it becomes a world trend to ban commercial bribery in transnational economic activities. 摘要自1977年美国制定《海外反腐败法》以来,反对跨国经济活动中的商业贿赂,逐渐成为一股世界潮流。
Earlier this year, the US Securities and Exchange Commission started a probe into the bank's former China property head over possible violations of the US foreign corrupt practices act relating to mainland property deals. 今年早些时候,美国证交会(SEC)还启动了针对该行中国地产业务前任主管的调查。该名前主管可能在中国内地的数起地产交易中违反了美国的《反海外腐败法(FCPA)》。
Compliance lawyers say there are clear signs of increasingly aggressive enforcement of the Foreign Corrupt Practices Act(FCPA) by both the Justice Department and the Securities and Exchange Commission. 合规律师表示,有明确的迹象表明,美国司法部和证交会(SEC)对《海外反腐败法》的执行力度都越来越强。