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Eleventh Circuit Case Will Test DOJ’s Broad Reading of FCPA

by Editors on September 10, 2012

What is the correct reading of “foreign official” in the FCPA? The answer differs depending on who you ask and the Eleventh Circuit will soon chime in on the question:

The FCPA defines a “foreign official” as an “officer or employee of a foreign government or any department, agency, or instrumentality thereof.” The Department of Justice takes a broad view of this definition, consistently using the FCPA to prosecute individuals who allegedly bribed employees of state-owned companies that act merely as commercial entities, such as utility companies, rather than those that act as a sovereign. For the first time, a U.S. court of appeals is considering a case that tests this question. An appeal in the Terra Telecommunications case, previously discussed in a post on this blog,is currently pending before the U.S. Court of Appeals for the 11th Circuit. The defendants in that that case, Joel Esquenazi and Carlos Rodriguez, are former executives at Terra Telecommunications. They were convicted of bribing officials at the state-owned telecommunications company Haiti Teleco.

[via Eleventh Circuit Case Will Test DOJ’s Broad Reading of FCPA | The National Law Review.]

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