International Anti-Corruption

[...]in becoming a member of the consulting group in question, the member of the royal family was not considered a "foreign official" under the FCPA because he did not have the power to affect the foreign official who had the authority to hire the consulting group.6 The October 18, 2012 op...

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Bibliographic Details
Published in:The International lawyer 2013-04, Vol.47 (4), p.367
Main Authors: Benton, Leslie A, Deming, Stuart H, Helmer, Elena V, Reider-Gordon, Mikhail
Format: Article
Language:English
Subjects:
Bribery
Compliance
Corruption
Enforcement
Nonprofit organizations
Pharmaceutical industry
Risk assessment
Violations
Online Access:Get full text
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Summary:[...]in becoming a member of the consulting group in question, the member of the royal family was not considered a "foreign official" under the FCPA because he did not have the power to affect the foreign official who had the authority to hire the consulting group.6 The October 18, 2012 opinion procedure release related to U.S. non-profit adoption agencies seeking to pay for the travel of a number of foreign officials to the United States to learn about the work of the adoption agencies.
ISSN:0020-7810
2169-6578