财新传媒
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2011年02月17日 16:51

美国执法机构高度关注中国涉美企业FCPA的合规

FCPA 合规是在中国的涉美企业一个大问题、也同时是美国执法机构的一个大问题。

China’s reputation as an emerging world economy has garnered the attention of US law enforcement, including the US Securities and Exchange Commission and the US Department of Justice, which has increased its prosecution of violations of the Foreign Corrupt Practices Act.  Conducting proper due diligence and taking meaningful action to correct risk areas can help avoid problems with joint venture partners or third-party agents that could lead to such violations.

In December 2010, the US Securities and Exchange Co......

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