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FCPA Opinions

Opinion Releases Index

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 13-01            
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 14-02      
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 20-01
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 14-01    
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 23-01                    
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 14-02            
Obtain or Retain Business (Business Purpose Test) 96-01 04-01 04-03 04-04 22-01 23-02              
Reasonable, Bona Fide Expenditures 81-02 82-01 83-02 83-03 85-01 92-01 07-01 07-02 08-03 11-01 23-01    
Successor Liability 01-01 03-01 04-02 08-02 14-02                
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 13-01 14-01                
Written Laws Affirmative Defense 07-03                        

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Updated November 7, 2023