"Foreign Official" First

    For the first time in FCPA history, a federal court judge, with the benefit of a detailed and complete overview of the FCPA’s extensive legislative history on the “foreign official” element, is being asked to rule on the DOJ’s interpretation that employees of alleged state-owned or state-controlled enterprises are “foreign officials” under the FCPA.

    See here for the motion to dismiss in U.S. v. Stuart Carson, et al.

    See here for my declaration.

Post Title

→

"Foreign Official" First


Post URL

→

https://manufacturing-holdings.blogspot.com/2011/02/official-first.html


Visit manufacturing-holdings for Daily Updated Wedding Dresses Collection

Popular Posts

My Blog List

Blog Archive