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Browse: Home / 2011 / April / 11 / Court Rules on Meaning of “Foreign Official”

Court Rules on Meaning of “Foreign Official”

By Securities Docket on April 11, 2011, 11:04 am

On April 1, 2011, US District Judge Howard Matz, of the Central District of California, held that officials of Mexico’s state-owned utility company qualify as foreign officials for purposes of the FCPA. The ruling is a clear victory for the DOJ’s interpretation of the definition of “foreign officials.”

Read more: Court Rules on Meaning of “Foreign Official” — White Collar Crime Prof Blog

Posted in Criminal, SEC | Tagged Anti-corruption

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