APPENDIX 5. DOJ FCPA opinion releases index

• Author: Robert W. Tarun
• Pages: 531-539

APPENDIX 5

DOJ FCPA Opinion Releases Index

Foreign Corrupt Practices Act

U.S. Department of Justice

Opinion Procedure Releases

1993 Through June 2011

FCPA

Opinion

Procedure

Release No. Date Subject Country

93-01 04/20/1993 COMMERCIAL

Major commercial organization

proposing to supply manage-

ment services to entity owned by

government 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 for-

eign country’s armed forces.

Foreign Country

94-01 05/13/1994 CONSULTING

American company and wholly-

owned subsidiary seeking to

enter into a consulting relation-

ship with foreign individual who

is general director of a state-

owned enterprise.

Foreign Country

531