APPENDIX 5. DOJ FCPA opinion releases index

AuthorRobert W. Tarun
Pages531-539
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

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