AML ・ FCPA：2020年第3季度实施报告：Herbalife Nutrition
AML ・ FCPA：
在第三个日历季度中，共实施了三项公司FCPA执法行动，罚款和罚金总计约1.827亿美元。
在2019年第三季度：
相比之下，在2019年的第三个日历季度，有7项公司执行FCPA的执法行动，罚款和罚金总计约7,850万美元。
在2018年第三季度：
还有7项公司FCPA执法行动，共处以罚金和罚款19.7亿美元，其中包括对Petrobras的17.8亿美元。
本季度最大的：Herbalife Nutrition
本季度最大的罚款是康宝莱营养公司（Herbalife Nutrition），该公司于8月份向司法部和证交会支付了1.23亿美元，以解决中国违反FCPA的行为。
Two individuals were sentenced during the third quarter, and three were indicted.
Four individuals entered guilty pleas in Q3.
There were three corporate declinations, including
KBR’s Unaoil-related investigation
GSK’s China investigation.
According to FCPA Tracker：
five companies disclosed new FCPA-related investigations during the third quarter,
including consumer health giant Johnson & Johnson.
The FCPA Blog
https://fcpablog.com/2020/10/01/fcpa-enforcement-report-for-q3-2020/
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case | OPA | Department of Justice
https://www.justice.gov/opa/pr/herbalife-nutrition-ltd-agrees-pay-over-122-million-resolve-fcpa-case