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T, G, and E under the FCPA: How Much Is Too Much?  

Author:  Lawrence D. Finder.; Lindsay Wright Brett.

Source: Volume 51, Number 10, May 15 2018 , pp.111-116(6)

Review of Securities & Commodities Regulation

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The acceptable limits of travel, gifts, and entertainment of foreign officials under the FCPA are not always clear. The authors discuss the parameters of what the law allows, focusing for guidance on the Department of Justice Resource Guide and its Opinion Releases. They close with lists of best practices to avoid FCPA charges, including for charitable donations.

Keywords: FCPA 101; Travel, Gifts, and Entertainment; Charitable Contributions

Affiliations:  1: Baker & McKenzie LLP; 2: Baker & McKenzie LLP.

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