AML・FCPA：ゴールドマンに23億ドル・刑事罰：4億ドル・民事罰（動画）：
Wall Street bank earns top spot on FCPA Blog top ten list：
华尔街银行在FCPA博客十大排行榜上名列前茅
ー33億ドルのFCPA和解金でトップー
ーゴールドマンサックスグループー
米国司法省と証券取引委員会が、過去最大の刑事罰と民事罰を課しました。
先週の和解では：
- DOJは23億ドルの刑事罰を課し、
- SECは4億ドルの民事罰と、
- 6億630万ドルの課徴金を課しました。
米当局は、29億ドルの罰金でゴールドマンサックスと和解しました。
The FCPA Blog
found no apparent basis for that value. A detailed methodology of how we calculate FCPA settlement amounts is here.The DOJ
said Goldman Sachs’ violations involved $1.6 billion in bribes.The SEC said beginning in 2012,
“former senior employees of Goldman Sachs used a third-party intermediary to bribe high-ranking government officials in Malaysia and the Emirate of Abu Dhabi.”Goldman Sachs replaces KBR
as the only American company on the FCPA Blog’s top ten list.Goldman is the first American company to be in the top spot since the FCPA Blog started the top ten list. In 2010,
KBR was number two, behind Siemens, and stayed on the list until last week.
Here are the ten biggest FCPA cases of all time based on penalties and disgorgement assessed in the U.S. enforcement documents:
Goldman Sachs Group Inc. (United States): $3.3 billion in 2020
Airbus SE (Netherlands/France): $2.09 billion in 2020.
Petróleo Brasileiro S.A. – Petrobras (Brazil): $1.78 billion in 2018.
Telefonaktiebolaget LM Ericsson (Sweden): $1.06 billion in 2019.
Telia Company AB (Sweden): $1.01 billion in 2017.
MTS (Russia): $850 million in 2019.
Siemens (Germany): $800 million in 2008.
VimpelCom (Netherlands): $795 million in 2016.
Alstom (France): $772 million in 2014.
Société Générale S.A. (France): $585 million in 2018.The FCPA Blog
https://fcpablog.com/2020/10/26/wall-street-bank-earns-top-spot-on-fcpa-blog-top-ten-list/