DOJ Clarifies Bounds of Humanitarian Aid Benefitting Foreign Officials in FCPA Opinion Release

In its only Opinion Procedure Release of 2013, the DOJ weighed in on aid to relatives of foreign officials, giving guidance to a law firm partner who wants to personally pay the medical expenses of the daughter of a foreign official – a foreign official from a country with which the law firm does business.  See “SEC Investigation of JPMorgan Hiring Practices Demonstrates FCPA Nepotism Risks” (Aug. 21, 2013).

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