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Are Sovereign Wealth Funds State-Owned Enterprises?

on November 4, 2008 in Foreign Corrupt Practices Act

Steve Tyrrell, Chief of the Fraud Section in DOJ’s Criminal Division, has observed that the DOJ may treat employees of sovereign wealth funds as government officials for purposes of the FCPA Sovereign wealth funds have been playing a larger role in the domestic securities markets as companies search for increasingly scarce supplies of capital. Mr. [...]

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