Worth the Wait? DOJ’s First FCPA Opinion in Six Years Finds that Payment to Government-Owned Entity Does Not Violate the FCPA

On August 14, DOJ released its first FCPA Opinion Procedure Release in six years, advising that it would not bring an enforcement action against an investment firm that sought to pay fees for legitimate services to an entity indirectly owned by a foreign government.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
