FCPA Opinion Procedure Release 03-01 came from a U.S. company looking to purchase another company and its foreign subsidiaries. In the diligence process the requestor found FCPA violations and reported them to the DOJ and SEC. The requestor wanted to stop liability for the past FCPA violations of the target.
FCPA Opinion Procedure Release 03-01
on October 22, 2008 in Foreign Corrupt Practices Act
Tags: FCPA Opinion Release
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