🕵米レッグ・メイソン、リビア・カダフィ政府へ贈賄、FCPA違反・罰金6400万ドル支払に同意
レッグ・メイソン（Legg Mason：メリーランド州の投資運用会社）は、司法省と非訴訟合意を締結し、6420万ドルを支払うことに同意しました。
同社は子会社を通じ、リビア政府の贈収賄に関連、外国腐敗行為法違反 FCPAで追訴されていました。
OPA | Department of Justice
Legg Mason resolves Libya-related FCPA charges for $64 million – FCPA Blog
SocGen pays $585 million to resolve Libya FCPA offenses
In the first coordinated enforcement action by the DOJ and French authorities in an overseas corruption case, a Paris-based bank agreed Monday to settle charges that it paid over $90 million in bribes to officials in Libya during the Qaddafi regime.
The FCPA Blog
http://www.fcpablog.com/blog/2018/6/4/socgen-pays-585-million-to-resolve-libya-fcpa-offenses.html
SocGen To Pay $1.3B Over FCPA, Libor-Rigging Charges