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.
Topics: FCPA
Published In: Commercial Law & Contracts Updates, Finance & Banking Updates, International Law & Trade Updates, Mergers & Acquisitions Updates, Securities Law 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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