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News/Compliance & Enforcement/DOJ’s Latest Opinion Release Underscores Absence of Corrupt Intent and Lack of Business Purpose
Expert Opinion·Compliance & Enforcement Brief

DOJ’s Latest Opinion Release Underscores Absence of Corrupt Intent and Lack of Business Purpose

Volkov Law – DOJ’s indication that it would not prosecute the company for violating the FCPA—assuming the facts it stipulated are true—hinges on (1) the absence of corrupt intent; and (2) the failure to meet the “business purpose” test of the FCPA.

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