USDOJ: CRM: FRAUD: Foreign Corrupt Practices Act (FCPA): Opinion Releases Index

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Index to Releases

Topic	Relevant Releases
Audit Rights	81-01	82-02	84-02	95-02	95-03	01-03	06-02	10-02
Charitable Contributions	80-01	95-01	97-02	06-01	09-01	10-02
Contractual Certifications / Controls	81-01	82-02	82-04	84-01	85-03	87-01	95-02	95-03	96-02	97-01	98-02	01-02	06-02	08-01	10-02	12-01
Due Diligence	81-01	84-01	97-01	98-02	04-02	06-02	08-01	08-02	10-02
Foreign Government, Payments to	82-03	88-01	93-01	93-02	95-03	96-01	97-02	98-01	06-01	07-03	09-01	00-01
Foreign Government, Representative of	88-01	10-03
Foreign Government, Required Hiring / Payments	82-03	88-01	92-01	93-02	98-01	10-01	10-02
Foreign Official, Acting As	80-04	82-02	86-01	94-01	95-02	95-03	00-01	01-02	08-01	10-01	10-03	12-01
Foreign Official, Walling Off	80-02	80-04	82-02	86-01	94-01	95-02	95-03	00-01	01-02	10-03
Gifts, Travel, and Entertainment	80-01	81-01	82-01	83-02	83-03	85-01	92-01	96-01	04-01	04-03	04-04	07-01	07-02	08-03	11-01
Joint Ventures	92-01	93-01	95-03	01-01
Mergers and Acquisitions	84-02	01-01	03-01	04-02	08-01	08-02
Obtain or Retain Business (Business Purpose Test)	96-01	04-01	04-03	04-04
Reasonable, Bona Fide Expenditures	81-02	82-01	83-02	83-03	85-01	92-01	07-01	07-02	08-03	11-01
Successor Liability	01-01	03-01	04-02	08-02
Third-Party Agents	80-03	81-01	82-02	82-04	83-01	84-01	85-03	87-01	97-01	98-01	98-02	01-01	01-03	06-02	10-03	12-01
Transparency Provisions	80-02	80-04	81-01	81-02	82-02	82-03	83-01	84-01	86-01	87-01	94-01	95-03	01-02	08-01	10-03	12-01
Written Laws Affirmative Defense	07-03

Report a FCPA Violation FCPA.Fraud@usdoj.gov

General Information Fraud Section

Leadership

Jeffrey Knox

Chief, Fraud Section

Contact

Fraud Section Direct Line

(202) 514-7023

Department of Justice Main switchboard

(202) 514-2000

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