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.
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.
By
Andrew M. Levine, Bruce E. Yannett, Steven S. Michaels And Scott N. AubyThis premium content is locked for Business Crimes Bulletin subscribers only
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