Anti-Bribery Guide, Danish Banks, EU Firewalls: Compliance
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Officials who work for companies that are more than half-owned or controlled by a foreign government are probably covered by U.S. foreign bribery laws, the Justice Department and the Securities and Exchange Commission said yesterday.
The status of employees of state-owned companies is part of a 120-page document providing the most detailed guidelines to date for a law that has cost companies billions of dollars in fines and penalties.