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首页> 外文期刊>Journal of Investment Compliance >The Foreign Corrupt Practices Act: recent cases and enforcement trends
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The Foreign Corrupt Practices Act: recent cases and enforcement trends

机译：《反海外腐败法》：最近的案件和执法趋势

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Purpose – The purpose of this article is to explain recent enforcement trends under the Foreign Corrupt Practices Act (FCPA), providing examples of recent cases. Design/methodology/approach – The paper describes recent trends in FCPA enforcement, including increased enforcement by US authorities, greater vigilance by private industry, and global anti-corruption efforts. It provides an overview of the FCPA, including the original reason why the Act was passed, its anti-bribery provisions, the need to show corrupt intent, the interstate commerce requirement, exceptions and affirmative defenses, record-keeping and control provisions, and penalties. It describes recent FCPA prosecutions and enforcement actions and draws conclusions on how to reduce FCPA risk. Findings – The FCPA is a Watergate-era law that was passed in response to disclosures by a number of large US corporations that they had made illicit payments to foreign government officials. The FCPA applies to bribes by any US issuer or domestic concern, paid to any foreign official, foreign political party, official or candidate, or official of a public international organization in order to assist in obtaining, retaining, or directing business. To prosecute, the government must show corrupt intent. The FCPA also contains provisions that require accurate record-keeping and internal controls of US issuers. Violations of the FCPA are subject to both criminal and civil penalties. Originality/value – The paper presents a thorough explanation, practical advice, and examples of recent violations and penalties by experienced lawyers specializing in FCPA compliance as well as white-collar defense, securities regulatory matters, internal investigations, and anti-money laundering.
机译：目的–本文的目的是解释《反海外腐败法》（FCPA）下最近的执法趋势，并提供近期案例的例子。设计/方法/方法-本文介绍了FCPA执法的最新趋势，包括美国当局加大执法力度，私营企业提高警惕以及全球反腐败努力。它概述了《反海外腐败法》，包括该法案获得通过的最初原因，其反贿赂条款，显示腐败意图的必要性，州际贸易要求，例外和反抗辩护，记录保存和控制条款以及处罚措施。它描述了最近的FCPA起诉和执法行动，并就如何降低FCPA风险得出了结论。调查结果– FCPA是水门时代的一项法律，是针对美国多家大型公司披露他们已向外国政府官员非法付款而披露的。 FCPA适用于任何美国发行人或国内公司的贿赂，支付给任何外国官员，外国政党，官员或候选人或国际公共组织的官员，以协助获取，保留或指导业务。要起诉，政府必须表现出腐败意图。 FCPA还包含要求对美国发行人进行准确记录保存和内部控制的规定。违反FCPA的行为将受到刑事和民事处罚。原创性/价值-本文提供了详尽的解释，实用建议，以及专门从事FCPA合规以及白领辩护，证券监管事务，内部调查和反洗钱的经验丰富的律师最近的违规和罚款的例子。

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