28 C.F.R. § 80.1

Purpose

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These procedures enable issuers and domestic concerns to obtain an opinion of the Attorney General as to whether certain specified, prospective—not hypothetical—conduct conforms with the Department's present enforcement policy regarding the antibribery provisions of the Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. 78dd-1 and 78dd-2. An opinion issued pursuant to these procedures is a Foreign Corrupt Practices Act opinion (hereinafter FCPA Opinion).

Notes of Decisions

Cited in 1 case, 2013–2013 · leading case: Robert Writt v. Shell Oil Co. & Shell Int'l, E&P, Inc., 409 S.W.3d 59 (Tex. App. 2013).

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Robert Writt v. Shell Oil Co. & Shell Int'l, E&P, Inc., 409 S.W.3d 59 (Tex. App. 2013). “See 28 C.F.R. §§ 80.1 , et seq. The DOJ also has the power to examine witnesses and to compel the production of *89 witnesses and other evidence.”

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