Appendix 5 Doj Fcpa Opinion Releases Index

• Author: Robert W. Tarun
• Profession: Former Executive Assistant U.S. Attorney in Chicago
• Pages: 881-888

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

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