FCPA Compliance Report

Day 13 of One Month to Better Written Standards


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In the areas of charitable donations, the DOJ has provided several Opinion Releases which give solid guidance on this tricky issue. There have been four Opinion Releases in the area of charitable donations under the FCPA. In each Opinion Release, the DOJ indicated that it would not initiate prosecutions based upon the fact scenarios presented to it.
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FCPA Compliance ReportBy Thomas Fox

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