Criminal
May 11, 2011
Judge Rules Officials Are Covered by FCPA
A federal judge in Santa Ana has ruled that a jury should be allowed to determine whether employees at a state-owned corporation in another country qualify as government officials in the case of four executives accused of violating the Foreign Corrupt Practices Act.
Daily Journal Staff Writer
A federal judge in Santa Ana has ruled that a jury should be allowed to determine whether employees at a state-owned corporation in another country qualify as government officials in the case of four executives accused of violating the Foreign Corrupt Practices Act. Defense attorneys had argued a state-owned corporation does not count as an instrumentatilty under the FCPA and asked for a dismissal in the case,...
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