FCPA Compliance Report

Opinion Release Papers-07-02-Business Entertainment for Foreign Officials


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In the second Opinion Release of 2007, 07-02, the Department of Justice (DOJ) considered another scenario where a US company desired to pay for travel to the US of foreign officials and for some business entertainment while these persons were in the US. It had some additional facts beyond those from Opinion Release 07-01 which are important for a compliance program. 

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FCPA Compliance ReportBy Thomas Fox

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