""Bona Fide Expenditures"" — Epstein Files Search

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1 result for “"Bona Fide Expenditures"”

EFTA01080289Set 9

2012-11-14130p66,380w

What Affirmative Defenses Are Available? 23 The Local Law Defense 23 Reasonable and Bona Fide Expenditures 24 What Are Facilitating or Expediting Payments' 25 Does the FCPA Apply to Cases ... officials. Is Company A in violation of the FCPA? No. These are legitimate,

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bona

fide

expenditures

made in connection with the promotion, demonstration, or explanation of Company A's products

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2012

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Set 9

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