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With respect to the FCPA materials, please submit a response that identifies the Department of Justice FCPA...

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General Management

With respect to the FCPA materials, please submit a responsethat

identifies the Department of Justice FCPA enforcement actionyou've read about by date and by Docket No (for example, Docket No:14-CR-240-DLC)

identifies the charged parties

briefly summarizes the issues involved (NOTE: this informationwill be most easily obtained from the press release that theDepartment of Justice released in connection with the indictment)and

briefly states whether you think the party against whom theenforcement action has been taken was treated appropriately(assuming the facts cited are correct).

Answer & Explanation Solved by verified expert
4.3 Ratings (904 Votes)
The issues involved in UNITED STATES V BENITO CHINEA COURT DOCKET NUMBER 14CR240DLC The defendants used to work in The defendants were involved in a bribery scheme in which the defendants paid bribes to a third person    See Answer
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