FCPA Opinion Procedure Release 08-01

FCPA Opinion Procedure Release 08-01 (.pdf) came at the request of an unnamed company who is planning to have a subisidiary purchase the majority interest in an investement target from a State Enterprise. The minority interest is held by someone who would be considered a “foreign official” under the FCPA.

Trackbacks/Pingbacks

  1. FCPA: Overcoming the Toughest Issues | Compliance Building - December 18, 2012

    […] the three DOJ FCPA opinion releases in 2008 address merger and acquisition due diligence matters: 08-01 and […]