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November 2005

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Subject:
From:
Robert Bird <[log in to unmask]>
Reply To:
Academy of Legal Studies in Business (ALSB) Talk
Date:
Wed, 2 Nov 2005 09:49:05 -0500
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A student asked me a question in class about the FCPA which I cannot
definitively answer.

The FCPA applies to U.S. companies bribing abroad and an amendment
extends the FCPA to Non-U.S. citizens acting in the United States.  Is a
foreign agent (say, a Mexican national) who bribes a Mexican official on
behalf of a U.S. firm in Mexico liabile under the FCPA?  Assume that the
Mexican national never enters the United States.  Also, would there be a
jurisdictional problem with prosecuting the Mexican agent?

Thanks in advance for you help,

Robert

Robert C. Bird
Assistant Professor
University of Connecticut

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