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.DateSubjectCountry
93-01 04/20/1993COMMERCIAL
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 05/11/1993DEFENSE
American company seeking to
enter into a sales agreement to
sell defense equipment to for-
eign country’s armed forces.
Foreign Country
94-01 05/13/1994CONSULTING
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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