Eleventh Circuit Provides Guidance for the Definition of "Foreign Official" under the FCPA

Seitzinger, Michael V.

Library of Congress. Congressional Research Service.

关键词: Diplomats;    Foreign agents;    Military attaches;    securities;    derivatives;   

RP-ID  :  crs_ls_2014Oct15_eleventh

美国|英语

来源: UNT Digital Library

【 摘 要 】

This legal sidebar discusses the opinion of the U.S. Court of Appeals for the Eleventh Circuit in United States v. Esquenazi, which is the first federal appellate court decision to provide guidance for and to flesh out the definition of the term "foreign official" under the Foreign Corrupt Practices Act (FCPA or Act).