Appendix 5 Doj Fcpa Opinion Releases Index

AuthorRobert W. Tarun
ProfessionFormer Executive Assistant U.S. Attorney in Chicago
Pages881-888
APPENDIX 5
DOJ FCPA Opinion Releases Index
Foreign Corrupt Practices Act
U.S. Department of Justice
Opinion Procedure Releases
1993 through December 2012
FCPA
Opinion
Procedure
Release No.
Date Subject Country
93-01 04/20/1993 COMMERCIAL
Major commercial organization
proposing to supply management
services to entity owned by gov-
ernment of a former Eastern Bloc
country.
Former Eastern
Bloc Country
93-02 05/11/1993 DEFENSE
American company seeking to
enter into a sales agreement to
sell defense equipment to foreign
country’s armed forces.
Foreign Country
94-01 05/13/1994 CONSULTING
American company and wholly-
owned subsidiary seeking to enter
into a consulting relationship with
foreign individual who is general
director of a state-owned enterprise.
Foreign Country
95-01 01/11/1995 DONATION
US-based energy company plan-
ning to acquire and operate a
plant in a South Asian country
and make a prospective donation
to charitable organization and
foreign public limited liability
company near the plant.
South Asian Nation
881
tar51556_16_app5_881-888.indd 881 5/4/15 2:24 PM

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT