The FCPA and compliance world has literally been “a-twitter” over the filing of this brief which puts squarely before a federal district court the questions of just what is an “instrumentality” of a ...
In what can only be called a judicial decision based on common sense the 11 th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez ...
The landmark ruling by a U.S. appeals court on Friday defining "instrumentality" under the Foreign Corrupt Practices Act left attorneys in the FCPA bar to discuss its meaning. Prosecutors had pursued ...
It is often said that you cannot always judge a book by its cover. This is particularly true when determining whether an entity that is related to a municipality is an “instrumentality” of the state ...
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