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Daily Archive 2019年9月28日

The Foreign Agents Registration Act,applies to multinational corporations that have contacts with foreign governments

The Foreign Agents Registration Act, or FARA, entered the spotlight in the midst of former special counsel Robert Mueller’s investigation into Russian interference in the 2016 election. “This is not an issue just for lobbying firms and public relations firms because FARA sweeps very broadly and appl ……

瑞典电信巨头因商业腐败被罚 $1.23 Billion 后的深刻反思与整改

The chief executive of Ericsson AB said Thursday that he regretted the company had not responded earlier to an inquiry by the Securities and Exchange Commission that resulted in the Swedish telecommunications-equipment maker reserving 12 billion Swedish kronor ($1.23 billion) in its third-quarter fi ……

Wisconsin 相关主体因在秘鲁古巴和中国涉嫌贿赂被美国SEC处罚

Wisconsin Marketing Company Pays Nearly $10 Million to Settle Foreign Bribery Charges Quad/Graphics Inc. has agreed to pay nearly $10 million to settle charges from the U.S. securities regulator that the print-and-digital marketing company violated foreign bribery laws. The Sussex, Wis.-based busine ……

加拿大清洁能源公司Westport和其前CEO因涉嫌贿赂中国官员被美国SEC处罚

A Canadian clean-fuel technology company and its former chief executive agreed to pay about $4.1 million to settle charges related to bribes paid to a Chinese government official, the Securities and Exchange Commission said. Westport Fuel Systems Inc. and the former CEO, Nancy Gougarty, violated pro ……

Barclays PLC因雇佣高层决策人员近亲属违反美国FCPA被SEC处罚630万美元

Barclays PLC has agreed to pay $6.3 million to settle charges from the U.S. securities regulator it violated bribery laws by hiring the children and relatives of high-ranking decision makers to win business. Barclays is one of several global banks coming under scrutiny in the U.S. for hiring the fri ……

A federal judge blocked the Trump administration from carrying out plans to detain immigrant families indefinitely

A federal judge in California blocked the Trump administration from carrying out plans to detain immigrant families indefinitely while their requests for asylum are pending. Judge Gee, an Obama appointee, said she struck down the new plan because it didn’t meet a provision called the Flores agreemen ……