Paulson notes China s rise in global finance chinadaily.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chinadaily.com.cn Daily Mail and Mail on Sunday newspapers.
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For the FCPA community (and the entire human race), 2020 was a You’ve-Got-to-be-Kidding-Me year. But for our top stories, let’s jump past the pandemic and straight to the FCPA, and more specifically to three aspects of enforcement the Good, the Bad, and the Missing.
1. The Good – A record-smashing enforcement year. The DOJ and SEC have brought FCPA enforcement actions against 12 companies in 2020 and imposed financial penalties (fines and disgorgement) totaling
$6.4 billion. The companies won’t pay it all to the U.S. Treasury; the feds give some FCPA defendants credit for amounts they pay enforcement authorities in other countries. But the DOJ and SEC
Paulson notes China s rise in global finance - People s Daily Online en.people.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from en.people.cn Daily Mail and Mail on Sunday newspapers.