{"id":11081,"date":"2019-05-14T13:06:07","date_gmt":"2019-05-14T05:06:07","guid":{"rendered":"https:\/\/www.pamirlaw.com\/?page_id=11081"},"modified":"2021-01-27T10:33:31","modified_gmt":"2021-01-27T02:33:31","slug":"anti-corruption-fcpa","status":"publish","type":"page","link":"https:\/\/www.pamirlaw.com\/zh-hans\/practice-areas-zhs\/anti-corruption-fcpa\/","title":{"rendered":"\u53cd\u8150\u8d25(Anti-Corruption)\u4e0e\u7f8e\u56fd\u53cd\u6d77\u5916\u8150\u8d25\u6cd5(FPCA)"},"content":{"rendered":"<blockquote><p>\u5e15\u7c73\u5c14\u4e3a\u9884\u9632\u548c\u56de\u5e94<em>\u53cd\u8150\u8d25<\/em>\u95ee\u9898\u63d0\u4f9b\u7b56\u7565\u89c4\u5212\u5e76\u534f\u52a9\u5177\u4f53\u5b9e\u65bd\uff0c\u4ee5\u786e\u7b26\u5408\u7f8e\u56fd<em>\u300a\u53cd\u6d77\u5916\u8150\u8d25\u6cd5\u300b(Foreign Corruption Practices Act)<\/em>\uff0c\u53ca\u5176\u5b83\u56fd\u9645\u53cd\u8150\u8d25\u6cd5\u89c4\u53ca\u4e0e\u5f53\u5730\u6cd5\u5f8b\u548c\u5e02\u573a\u73b0\u72b6\u76f8\u7ed3\u5408\u7684\u89c4\u7ae0\u6761\u4f8b\u7684\u8981\u6c42\u3002<\/p><\/blockquote>\n<h2>\u5b8c\u5907\u800c\u5236\u5ea6\u5316\u7684\u53cd\u8150\u8d25\u65b9\u6848<\/h2>\n<p>\u6211\u4eec\u4e0e\u8bb8\u591a\u516c\u53f8\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u3001\u6cd5\u52a1\u603b\u76d1\u53ca\u5408\u89c4\u8d1f\u8d23\u4eba\u5458\u5bc6\u5207\u5408\u4f5c\u5e76\u8bbe\u8ba1\u6574\u4f53\u6027\u53cd\u8150\u8d25\u65b9\u6848\uff0c\u843d\u5b9e\u5168\u7403\u88ab\u8ba4\u53ef\u7684\u6700\u4f73\u65b9\u6cd5\u3002\u5e76\u6839\u636e\u4e2d\u56fd\u548c\u53f0\u6e7e\u5f53\u5730\u6cd5\u5f8b\u548c\u5e02\u573a\u73b0\u51b5\u8c03\u6574\u9002\u5e94\uff1a<\/p>\n<ul>\n<li>\u6bcd\u56fd\u53cd\u8150\u6cd5\u5f8b\u5408\u89c4\uff08\u5728\u4e2d\u56fd\u548c\u53f0\u6e7e\u7684\u4e1a\u52a1\u5b9e\u8df5\u4e0e\u516c\u53f8\u6bcd\u56fd\u6cd5\u5f8b\u6cd5\u89c4\u76f8\u7b26\uff09\u3002<\/li>\n<li>\u8150\u8d25\u9884\u9632\u65b9\u6848\u548c\u57f9\u8bad\u3002<\/li>\n<li>\u5371\u673a\u54cd\u5e94\u670d\u52a1\u3002<\/li>\n<li>\u7b2c\u4e09\u65b9\u5408\u89c4\u65b9\u6848\uff08\u5305\u62ec\u4e1a\u52a1\u4f19\u4f34\u3001\u7ecf\u9500\u5546\u3001\u4f9b\u5e94\u5546\u53ca\u5176\u5b83\uff09\u3002<\/li>\n<li>\u9884\u9632\u516c\u53f8\u5458\u5de5\u5411\u7b2c\u4e09\u65b9\u6cc4\u9732\u81ea\u6709\u5546\u4e1a\u79d8\u5bc6\u3001\u77e5\u8bc6\u4ea7\u6743\u53ca\u6280\u672f\u7b49\u65b9\u6848\u3002<\/li>\n<li>\u9488\u5bf9\u8bc8\u9a97\u3001\u8d2a\u6c61\u3001\u6536\u53d6\u56de\u6263\u3001\u653f\u5e9c\u53ca\u5546\u4e1a\u8d3f\u8d42\u7684\u9884\u9632\u3001\u76d1\u63a7\u53ca\u5371\u673a\u54cd\u5e94\u3002<\/li>\n<li>\u56fd\u9645\u767d\u9886\u72af\u7f6a\u8bc9\u8bbc\u4e0e\u8c03\u67e5\u534f\u52a9\u3002<\/li>\n<li>\u5f00\u5c55\u5b9e\u65bd\u7f8e\u56fd\u300a\u53cd\u6d77\u5916\u8150\u8d25\u6cd5\u300bFCPA\u9644\u4ef6C\u5408\u89c4\u65b9\u6848\u3002<\/li>\n<\/ul>\n<h2>\u5e76\u8d2d\u4ea4\u6613<\/h2>\n<p><a title=\"\u5408\u4f5c\u4f19\u4f34\u9009\u62e9\u548c\u8bc4\u4f30\" href=\"https:\/\/www.pamirlaw.com\/zh-hans\/tailored-solutions-zhs\/he-huo-ren-xuan-ze-he-ping-gu\/\">\u5546\u4e1a\u4f19\u4f34\u7684\u9009\u62e9<\/a>\u662f\u4efb\u4f55\u673a\u6784\u5728\u4e2d\u56fd\u6216\u53f0\u6e7e\u6700\u91cd\u8981\u7684\u53cd\u8150\u8d25\u65b9\u9762\u7684\u51b3\u5b9a\u3002\u6211\u4eec\u5e2e\u52a9\u5ba2\u6237<a title=\"\" href=\"https:\/\/www.pamirlaw.com\/zh-hans\/tailored-solutions-zhs\/bei-jing-diao-cha\/\">\u5ba1\u6838\u6f5c\u5728\u6536\u8d2d\u6807\u7684\u3001\u5408\u8d44\u5bf9\u8c61\u6216\u5173\u952e\u4f9b\u5e94\u5546\u7684\u80cc\u666f\u548c\u8fc7\u5f80\u884c\u4e3a<\/a>\uff0c\u4ee5\u51cf\u5c11\u5ba2\u6237\u4e3a\u5ba1\u6838\u5bf9\u8c61\u8fc7\u5f80\u6216\u76ee\u524d\u884c\u4e3a\u62c5\u8d23\u7684\u98ce\u9669\u3002\u6211\u4eec\u7684\u670d\u52a1\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u7b2c\u4e00\u9636\u6bb5\u53cd\u8150\u8d25\u5c3d\u804c\u8c03\u67e5\u3002\u6211\u4eec\u5efa\u8bae\u4f7f\u7528\u4e00\u79cd\u66f4\u52a0\u4f18\u5316\u7684\u201c\u4e24\u6b65\u8d70\u201d\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff1a\u7b2c\u4e00\u9636\u6bb5\u5305\u62ec\u5bf9\u6807\u7684\u6216\u4ea4\u6613\u5bf9\u8c61\u7684\u521d\u59cb\u53cd\u8150\u8d25\u5ba1\u67e5\uff0c\u4ec5\u5f53\u521d\u671f\u53cd\u8150\u8d25\u5c3d\u804c\u8c03\u67e5\u7ed3\u679c\u6ee1\u610f\u540e\uff0c\u518d\u5f00\u59cb\u7b2c\u4e8c\u9636\u6bb5\u5305\u62ec\u4f20\u7edf\u6cd5\u5f8b\u548c\u8d22\u52a1\u91d1\u878d\u65b9\u9762\u7684\u5c3d\u804c\u8c03\u67e5\u3002<\/li>\n<li>\u98ce\u9669\u8bc4\u4f30\u62a5\u544a<\/li>\n<li>\u9488\u5bf9\u4ea4\u6613\u5bf9\u8c61\u3001\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u7684\u5584\u610f\u8c03\u67e5<\/li>\n<li>\u5173\u7cfb\u4e0e\u5546\u4e1a\u751f\u6001\u7cfb\u7edf\u6620\u5c04\u65b9\u6848<\/li>\n<li>\u516c\u53f8\u7684\u80cc\u666f\u68c0\u67e5<\/li>\n<li>\u4e2a\u4eba\u7684\u80cc\u666f\u68c0\u67e5\uff0c\u5305\u62ec\u5728\u6cd5\u5f8b\u5141\u8bb8\u4e0b\u68c0\u7d22\u5f53\u5730\u5b98\u65b9\u8bb0\u5f55\u3001\u6838\u5b9e\u96c7\u4f63\u5386\u53f2\u3001\u68c0\u7d22\u72af\u7f6a\u8bb0\u5f55\u3001\u52b3\u52a8\u5c40\u53ca\u653f\u515a\u6863\u6848\u3002<\/li>\n<\/ul>\n<h2>\u5371\u673a\u54cd\u5e94\u548c\u53cd\u8150\u8d25\u8c03\u67e5<\/h2>\n<p>\u6211\u4eec\u5e2e\u52a9\u5ba2\u6237\u5bf9\u6765\u81ea\u5185\u90e8\u6216\u5916\u90e8\u5173\u4e8e\u8d2a\u6c61\u3001\u6536\u53d6\u56de\u6263\u3001\u5546\u4e1a\u53ca\u653f\u5e9c\u8d3f\u8d42\u7684\u6307\u63a7\u8fdb\u884c\u6df1\u5165\u8c03\u67e5\u3002\u6211\u4eec\u4f1a\u534f\u52a9\u5904\u7406\u4e0e\u5730\u65b9\u6216\u56fd\u5bb6\u6267\u6cd5\u673a\u5173\u7684\u5173\u7cfb\u3002\u6211\u4eec\u7684\u670d\u52a1\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u5371\u673a\u8bc4\u4f30\u3001\u5f52\u5212\u54cd\u5e94\u673a\u5236\uff0c\u7ed3\u5408\u5305\u62ec\u6cd5\u5f8b\u3001\u516c\u5171\u5173\u7cfb\u3001\u653f\u5e9c\u3001\u6d88\u8d39\u8005\u4fdd\u62a4\u7b49\u591a\u79cd\u89d2\u5ea6\u7684\u8003\u91cf\u3002<\/li>\n<li>\u9488\u5bf9\u4ea4\u6613\u5bf9\u8c61\u3001\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u7684\u5584\u610f\u8c03\u67e5\u3002<\/li>\n<li>\u793e\u4f1a\u5173\u7cfb\u4e0e\u5546\u4e1a\u751f\u6001\u7cfb\u7edf\u5e03\u5c40\u65b9\u6848\u3002<\/li>\n<li>\u516c\u53f8\u7684\u80cc\u666f\u68c0\u67e5\u3002<\/li>\n<li>\u4e2a\u4eba\u7684\u80cc\u666f\u68c0\u67e5\uff0c\u5305\u62ec\u5728\u6cd5\u5f8b\u5141\u8bb8\u4e0b\u68c0\u7d22\u7576\u5730\u5b98\u65b9\u8bb0\u5f55\u3001\u6838\u5b9e\u96c7\u4f63\u5386\u53f2\u3001\u68c0\u7d22\u72af\u7f6a\u8bb0\u5f55\u3001\u52b3\u52a8\u5c40\u53ca\u653f\u515a\u6863\u6848\u3002<\/li>\n<li>\u5728\u6cd5\u5f8b\u5141\u8bb8\u4e0b\u7684\u7535\u8bdd\u8bb0\u5f55\u68c0\u7d22\u3002<\/li>\n<li>\u5728\u6cd5\u5f8b\u5141\u8bb8\u4e0b\u7684\u94f6\u884c\u8d26\u6237\u8c03\u67e5\u3002<\/li>\n<li>\u5728\u6cd5\u5f8b\u5141\u8bb8\u4e0b\u7684\u8d44\u4ea7\u68c0\u7d22\u8c03\u67e5\u3002<\/li>\n<\/ul>\n<h2>\u5ba1\u8ba1\u548c\u8c03\u67e5<\/h2>\n<p>\u6211\u4eec\u5e2e\u52a9\u7ba1\u7406\u56e2\u961f\u8bbe\u8ba1\u65b9\u6848\u5e76\u65bd\u884c\uff0c\u7528\u4ee5\u786e\u4fdd\u6301\u7eed\u6027\u76d1\u63a7\u548c\u5c3d\u65e9\u53d1\u73b0\u673a\u6784\u5185\u7684\u8150\u8d25\u884c\u4e3a\uff0c\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u5468\u671f\u6027\u7684\u6700\u4f73\u8fd0\u8425\u5ba1\u67e5\u6838\u8ba1\u548c\u57f9\u8bad\u3002<\/li>\n<li>\u6301\u7eed\u6027\u5c3d\u804c\u76d1\u63a7\u3002<\/li>\n<\/ul>\n<h4>\u8fd0\u8425<\/h4>\n<p>\u6211\u4eec\u786e\u4fdd\u5236\u5b9a\u7684\u8150\u8d25\u9884\u9632\u65b9\u6848\u6210\u4e3a\u5ba2\u6237\u673a\u6784\u5728\u4e2d\u56fd\u548c\u53f0\u6e7e\u8fd0\u8425\u8fc7\u7a0b\u4e2d\u975e\u5e38\u91cd\u8981\u7684\u7ec4\u6210\u90e8\u5206\uff0c\u6211\u4eec\u63d0\u4f9b\u534f\u52a9\u4e8e\uff1a<\/p>\n<ul>\n<li>\u516c\u53f8\u6cbb\u7406\u7cfb\u7edf\u3002<\/li>\n<li>\u516c\u53f8\u6cbb\u7406\u5408\u89c4\u548c\u67b6\u6784\u5ba1\u6838\u3002<\/li>\n<li>\u91c7\u8d2d\u56e2\u961f\u548c\u6d41\u7a0b\u8c03\u67e5\u3002<\/li>\n<li>\u9500\u552e\u548c\u7ecf\u9500\u56e2\u961f\u57f9\u8bad\u8ba4\u8bc1\u548c\u518d\u8ba4\u8bc1\u65b9\u6848\u3002<\/li>\n<li>\u653f\u5e9c\u6838\u51c6\u7684\u56e2\u961f\u5ba1\u6838\u57f9\u8bad\u8ba4\u8bc1\u548c\u518d\u8ba4\u8bc1\u65b9\u6848\u3002<\/li>\n<li>\u8d44\u6df1\u7ba1\u7406\u5c42\u5ba1\u6838\u56e2\u961f\u57f9\u8bad\u8ba4\u8bc1\u548c\u518d\u8ba4\u8bc1\u65b9\u6848\u3002<\/li>\n<li>\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u7b5b\u9009\u65b9\u6848\u3002<\/li>\n<li>\u7b2c\u4e09\u65b9\u57f9\u8bad\u8ba4\u8bc1\u548c\u518d\u8ba4\u8bc1\u65b9\u6848\u3002<\/li>\n<li>\u65e0\u5229\u76ca\u51b2\u7a81\u653f\u7b56\u30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