that are instrumentalities of the government. McCarthy
Every indexed document
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69,179 documents
available at http://www.justice.gov/criminal/fraud/
2009) (involving donation of 100 medical devices to foreign
available at http://www.justice.gov/criminal/fraud/fcpa/
78dd-2(f )(2)(A). See also U.S. Dept. of
available at http://www.justice.gov/criminal/fraud/fcpa/
available at http://www.justice.gov/criminal/fraud/fcpa/
available at http://www.justice.gov/criminal/fraud/fcpa/cases/
available at http://www.justice.gov/criminal/fraud/fcpa/
available at http://www.justice.gov/criminal/fraud/fcpa/
available at http://www.justice.gov/criminal/fraud/fcpa/cases/
available at http://www.sec.gov/litigation/complaints/2009/
15 U.S.C. § 78dd-1(a); 15 U.S.C. §§ 78dd-2(a)
even though the shares had no commercial value
513 F.3d at 447-48; Stichting Ter Behartiging Van de Belangen
15 U.S.C. § 78dd-1(a); 15 U.S.C. §§ 78dd-2(a)
the Kay court found that Congress’ explicit
at 12 (referring to “business purpose” test).
available at http://www.justice.gov/criminal/fraud/fcpa/cases/
United States v. Siemens Aktiengesellschaft