2025年2月10日,特朗普(Donald Trump)签署了一项暂停执行《反海外腐败法》(Foreign Corrupt Practices Act, FCPA)的行政令,要求美国司法部(DOJ)在180天内拿出“经过修订的、合理的执法指南”,以避免妨碍美国公司在海外的竞争。 白宫在一份声明中称,这部已有47年历史的法规将美国公司置于相对于海外竞争对手的不利地位...
这意味着,即使在特朗普政府任期内暂停FCPA执法,美国司法部对于相关FCPA刑事案件的追诉时效仍可能延续至下一届政府,而未来美国政府是否会延续当前的执法策略仍不确定,存在秋后算账的可能性。 二、 FCPA执法常关注中国,跨国企业在中国的违规行为可能上升为总...
The FCPA has been a primary tool of federal law enforcement to combat bribery and corruption and enhance transparency in international business operations. In 2024, the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) filed 26 FCPA-related enforcement actions, and at least ...
Indications from the first Trump administration DOJ’s policies and enforcement actions under the first Trump administration indicate what may come in the second. The first administration pursued significant corporate enforcement in traditional areas such as the FCPA, healthcare fraud, and securities and ...
Lawmakers are questioning the decision to buy $400 million in armored Tesla vehicles and the pause on the Foreign Corrupt Practices Act (FCPA), which would benefit Tesla’s ability to buy rare earth minerals. In addition, Trump has directed Attorney General Pam Bondi to review past FCPA ...
The FCPA's intent is in part to prevent American firms from fueling rampant public corruption that undermines the rule of law in many parts of the world. Over time, the FCPA's rules have grown into bedrock principles of how American businesses operate overseas. The FCPA becam...
“You saw the story about the contract Tesla was apparently on the verge of getting for $400 million for the Tesla truck,” said Sen.Chris Van Hollen(D-Md.), who also pointed to a pause on the Foreign Corrupt Practices Act (FCPA) by the Trump administration as a bad sign. ...
Adams, meanwhile, hasnotoriously inveigled himselfinto Trump’s orbit in recent months, apparently with the intention of getting the charges dropped. Absent an act of Congress, legislation like the FCPA will at least remain on the books, alongsideothercorruption-relatedregulations— all of which fu...
But on Monday, Trump said the FCPA had "been systematically ... stretched beyond proper bounds and abused in a manner that harms the interest of the United States." Trump ordered Attorney General Pam Bondi to cease, for 180 days, initiation of any new FCPA investigations or enforcement actio...
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