FCPA Advisory Opinions | Washington Tariff & Trade Letter

FCPA Advisory Opinions


14-02 -- Nov. 7, 2014 -- Due Diligence, Mergers and Acquisitions, Successor Liability

14-01 -- March 17, 2014 --Walling Off Foreign Official, Transparency Provisions

13-01 -- Dec. 19, 2013 -- Charitable Contributions, Transparency Provisions

12-02 -- Oct. 18, 2012

12-01 -- Sept. 18, 2012 -- Acting as Foreign Official, Third-Party Agents, Transparency Provisions

11-01 -- June 30, 2011 -- Reasonable, Bona Fide Expenditures

10-03 -- Sept. 1, 2010 -- Representative of Foreign Government, Acting as Foreign Official, Third-Party Agents, Transparency Provisions

10-02 -- July 16, 2010 -- Audit Rights, Charitable Contributions, Due Diligence

10-01 -- April 19, 2010 -- Acting as Foreign Official

09-01 -- Aug. 3, 2009 -- Charitable Contributions

08-03 -- July 11, 2008 -- Reasonable, Bona Fide Expenditures

08-02 -- June 13, 2008 -- Due Diligence, Mergers and Acquisitions, Successor Liability

08-01 -- Jan. 15, 2008 -- Due Diligence, Acting as Foreign Official, Mergers and Acquisitions, Transparency Provisions

07-03 -- Dec. 21, 2007 -- Written Laws Affirmative Defense

07-02 -- Sept. 11, 2007 -- Reasonable, Bona Fide Expenditures

07-01 -- July 24, 2007 -- Gifts, Travel, and Entertainment, Reasonable, Bona Fide Expenditures

06-02 -- Dec. 31, 2006 -- Audit Rights, Due Diligence, Third-Party Agents

06-01 -- Oct. 16, 2006 -- Charitable Contributions

04-04 -- Sept. 3, 2004 -- Gifts, Travel, and Entertainment

04-03 -- June 14, 2004 -- Gifts, Travel, and Entertainment

04-02 -- July 12, 2004 -- Due Diligence, Mergers and Acquisitions, Successor Liability

04-01 -- Jan. 6, 2004 -- Gifts, Travel, and Entertainment

03-01 -- Jan. 15, 2003 -- Mergers and Acquisitions, Successor Liability

01-03 -- Dec. 11, 2001 -- Audit Rights, Third-Party Agents

01-02 -- July 18, 2001 -- Acting as Foreign Official, Transparency Provisions

01-01 -- May 24, 2001 -- Joint Ventures, Mergers and Acquisitions, Successor Liability, Third-Party Agents

00-01 -- March 29, 2000 -- Payments to Foreign Government, Acting as Foreign Official

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