Court Reverses Foreign National’s FCPA Conviction, Setting a High Bar to Establish an Agency Relationship

11
A ruling issued on Wednesday, February 26 by a Connecticut federal court details the type of control necessary to find that a foreign national acted as an agent of a U.S. domestic concern for purposes of falling within the coverage of the Foreign Corrupt Practices Act (FCPA).  The decision curtails the U.S. Department of Justice’s […]
Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.