🕵Legg Mason Inc.同意支付6400万美元的刑事处罚和税款以解决涉及利比亚时代利比亚官员贿赂的FCPA费用
总部位于马里兰州的投资管理公司Legg Mason Inc.（Legg Mason）与司法部签署了不起诉协议，并同意支付6420万美元以解决该部门对违反“反海外腐败法”的调查 FCPA）与Legg Mason通过一家子公司参与利比亚贿赂计划有关。
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