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

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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.

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Topics:  FCPA

Published In: General Business Updates, Finance & Banking Updates, International Trade Updates, Mergers & Acquisitions Updates, Securities Updates

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.

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