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The FCPA and Personal Jurisdiction over Foreign Nationals Residing Outside The U.S.

When may foreign nationals residing continuously outside the United States be prosecuted on civil FCPA charges by the SEC? Conclusion of last month's article.

24 minute read September 24, 2013 at 12:03 PM
By
Andrew M. Levine, Bruce E. Yannett, Steven S. Michaels and Scott N. Auby
The FCPA and Personal Jurisdiction over Foreign Nationals Residing Outside The U.S.

In last month's issue we discussed one of two recent decisions in which U.S. District Court judges considered this question: When may foreign nationals residing continuously outside the United States be prosecuted on civil Foreign Corrupt Practices Act (FCPA) charges by the Securities and Exchange Commission (SEC), taking into account the due process “fair play and substantial justice” requirements of International Shoe v.

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