Esquenazi Five Factor Test for a State Owned Enterprise under the FCPA

Explore:  FCPA
The trial court in Esquenazi set out a 5 factor test to determine if a state owned enterprise is an instrumentality under the FCPA. In this video I set out the test and give it's significance for the FCPA compliance practitioner.

Embed Video


Written by:

Published In:

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Thomas Fox | Attorney Advertising

Other Videos by Thomas Fox

All the intelligence you need, in one easy email:

Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest...

Sign up for your custom alerts now, using LinkedIn ›

* With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name.