In October 2020, the Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) announced the largest Foreign Corrupt Practices Act (“FCPA”) enforcement action of all time against Goldman Sachs, the parent company of Goldman Sachs Malaysia and a first-time FCPA violator, at $1.66 billion.This enforcement action made a statement, and it signals where the Agencies may take future FCPA enforcement actions.

中文翻译：

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在有人受伤之前，一切都是乐趣和游戏：高盛和 1MDB 丑闻对 FCPA 执法的教训

2020 年 10 月，美国司法部（“DOJ”）和证券交易委员会（“SEC”）宣布对高盛母公司高盛采取有史以来规模最大的反海外腐败法（“FCPA”）执法行动马来西亚和首次违反 FCPA 的国家，价值 16.6 亿美元。这一执法行动做出了声明，它预示着机构可能在未来采取 FCPA 执法行动的地方。