FCPA
- 网络反海外腐败法(Foreign Corrupt Practices Act)；海外反腐败法；反海外贿赂法
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反海外腐败法(Foreign Corrupt Practices Act)
美国反海外腐败法(FCPA)-在全球维护美国商业诚信,创造公平市场 2011-05-11 00:37:12| 分类： 牛麻经济 | 标签： |字号大中小 …
海外反腐败法
美国海外反腐败法(“FCPA”)禁止为了获得或维持业务，直接或间接的给予外国政府或外国政党候选人礼品。公司必须遵守FCPA…
反海外贿赂法
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腐败行为法案
在美国，1977年外国腐败行为法案（FCPA）介绍中要求企业管理保持一套内部会计控制的系统存在，足够为合适的执行交易以 …
海外反腐败行为法
这份指导原则提供海外反腐败行为法（FCPA）的细节，内容包含〝外国官员〞身分定义，以至区别贿赂和合法礼品和娱乐花费 …
反海外贪污法
反海外贪污法（FCPA）禁止向任何外国政府官员、政府机构、政治团体或政治候选人施以任何钱财和 /或有价值的东西以获得 …
反海外腐败法案
一直以来，《反海外腐败法案》（FCPA）都是美国拓展司法权限，调查美国公司海外猫腻的利器，曾有一些资本巨头被查处。 …
1
Generally speaking, the FCPA is employed when the host country has no mechanisms for prosecuting such behavior on its own.
一般说来，反海外腐败法在东道国没有自检如此行为的时候才能适用。
2
But Mr. McMillon said that he did not expect the FCPA inquiry to hinder expansion. " Only time will tell, " he said.
但是，董明伦说，他并不认为《反海外腐败法》合规调查将会减缓扩张速度。他说，“只有时间会给出答案。”
3
But like the False Claims Act before it, the FCPA has emerged as a big stick for prosecutors seeking to crack down on corporate creeps.
正如之前的《虚假申报法》（FalseClaimsAct），FCPA已成为检察机构打击企业不法行为的大棒。
4
Foreign employees who work on sovereign-wealth funds would be considered government officials and covered by the FCPA, legal experts said.
法律专家说，为主权财富基金工作的外国雇员将被视作适用于这部法律的政府人员。
5
An American court has ruled that payments to a foreign official to reduce taxes and customs duties could be a violation of the FCPA.
美国一家法院则裁定：凡是为了减税或关税而贿赂外国官员的行为都触犯了FCPA。
6
America recently prosecuted one of its own public officials under the FCPA.
美国最近依据海外营私舞弊法案起诉了一位政府公务员。
7
The FCPA was the first national legislation designed to address the problems bribery in international business.
FCPA是第一个处理国际商务中贿赂问题的国家立法机构。
8
Is the FCPA targeted only at government contracting, and therefore inapplicable to alleged payments to police for leaking information?
《反海外腐败法》是否只针对政府合同行为，因此无法适用于所谓的为求泄露信息而贿赂警方的行为？
9
Firms are increasingly fed up with the way America's Foreign Corrupt Practices Act (FCPA) is written (confusingly) and applied (vigorously).
许多企业都越来越不能忍受美国《反海外腐败法》（FCPA）其令人困惑的表述和不知疲倦的运用了。
10
In the wake of widely publicized corporate fraud scandals, the department has increased its focus on enforcing the FCPA substantially.
司法部在公司违规作假丑闻的一系列大曝光之后，大大加强了对《反海外行贿法》的执行力度。
11
The US Chamber of Commerce, a business lobby, says the FCPA also deters foreign mergers and acquisitions.
美国商会，美国的商业交易中心，认为FCPA还阻碍了外国并购。
12
As a matter of prosecutorial discretion, do you really think U. S. prosecutors would pursue a FCPA prosecution against News Corp. ?
再说说检方自由裁量权的问题，你是否真的认为美国检察官会对新闻集团提起《反海外腐败法》诉讼？
13
Officials enforcing the FCPA have been conducting sweeps that target heavily regulated industries such as drugs and medical devices.
执行《反海外腐败法》的官员一直在对药品和医疗器械等监管严格的行业进行排查。
14
The FCPA, enacted in 1977, bars companies from paying bribes to foreign officials to obtain business.
1977年通过的《反海外腐败法》禁止美国企业为了赢得业务向外国官员行贿。
15
In addition, Mr Whisler said 150 companies are the object of open investigations into potential FCPA violations.
另外，他表示，有150家公司是针对可能违反《反海外腐败法》的公开调查的对象。
16
News Corp. 's team also is anticipating a possible FCPA-related investigation by the SEC, the people said.
上述知情人士说，新闻集团的法律团队还预计SEC也可能发起与《海外反腐败法》有关的调查。
17
Two recent cases have further widened the scope of the FCPA.
最近这两起案件进一步扩大了FCPA的受理范围。
18
It goes beyond the FCPA by not just prohibiting illicit payments to foreign officials, but also bribes between private businessmen.
它比《反海外腐败法》的更甚之处在于，不仅禁止向外国官员行贿，还禁止私营商人间的贿赂行为。
19
The Greens' trial in Los Angeles, which is entering its second week, is the first under the FCPA to involve the entertainment industry.
格林在洛杉矶的审判目前已进入第二周，这是《反海外腐败法》实施后首个涉及娱乐业的案件。
20
The FCPA, which became law in 1977, makes it illegal to bribe foreign officials.
1977年通过的《海外反腐败法》规定向外国官员行贿是非法行为。