Dorsey & Whitney Llp posted The FCPA and Foreign Nationals | News & Resources | Dorsey Dorsey & Whitney Llp Downtown West - Minneapolis:

The FCPA and Foreign Nationals

Despite the fact that the Foreign Corrupt Practices Act has been in force for decades there is relatively little case law interpreting its provisions. A great deal of the existing interpretation of the Act stems from settlements – the Department of Justice and the Securities Exchange Commission continue to investigate possible violations of the statutes which typically end in some type of a settlement. Those settlements…

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