高盛在《反海外腐败法》十大排行榜上名列第二
作为高盛（Goldman Sachs）创纪录的33亿美元FCPA决议的一部分，美国证券交易委员会（SEC）命令该公司分派6.063亿美元。
这是FCPA执法行动中下达的第二大罚金。
美国证券交易委员会
通过一项行政命令强加了该非法所得，并称高盛将获得6.063亿美元的美元对美元的非法所得信贷
根据公司在7月份与马来西亚当局达成的和解协议中向马来西亚政府和1MDB支付的类似款项的美元价值。
The FCPA Blog
bases its disgorgement top ten list on the total monetary value of disgorgement orders, without regard to where the SEC says disgorgement can or should be paid.
What’s the legal basis for disgorgement?
The SEC is authorized to use it as an equitable remedy under the Securities Exchange Act of 1934, which says at 15 U.S.C. § 78u-2,
Here are the current top ten FCPA-related corporate disgorgements (including pre-judgment interest):
1. Petrobras $933.5 million in 2018
2. Goldman Sachs Group, Inc. $606.3 million in 2020
3. Ericsson $540 million in 2019
4. Telia $457 million in 2017
5. VimpelCom $375 million in 2016
6. Siemens $350 million in 2008
7. Teva $236 million in 2016
8. Och-Ziff $199 million in 2016
9. KBR $177 million in 2009
10. Alcoa $161 million in 2014The FCPA Blog
https://fcpablog.com/2020/11/09/goldman-sachs-lands-second-on-the-fcpa-disgorgement-top-ten-list/