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Esquenazi: Defining “Foreign Official” under the FCPA

Esquenazi: Defining “Foreign Official” under the FCPA

Released Wednesday, 8th April 2020
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Esquenazi: Defining “Foreign Official” under the FCPA

Esquenazi: Defining “Foreign Official” under the FCPA

Esquenazi: Defining “Foreign Official” under the FCPA

Esquenazi: Defining “Foreign Official” under the FCPA

Wednesday, 8th April 2020
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Bill Steinman--of Steinman & Rodgers--takes us back to 2014 and the Eleventh Circuit’s very fact-specific analysis of what constitutes a “foreign official” under the FCPA.

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Bribe, Swindle or Steal

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Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.

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