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

Thomas Fox - Compliance Evangelist
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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.
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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. Attorney Advertising.

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Thomas Fox - Compliance Evangelist
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