For the first time in FCPA history, a federal court judge, with the benefit of a detailed and complete overview of the FCPA’s extensive legislative history on the “foreign official” element, is being asked to rule on the DOJ’s interpretation that employees of alleged state-owned or state-controlled enterprises are “foreign officials” under the FCPA.
See here for the motion to dismiss in U.S. v. Stuart Carson, et al.
See here for my declaration.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment