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FCPA Challenge

FCPA Challenge

How much do you know about the Foreign Corrupt Practices Act? Let’s find out.

To commemorate the FCPA’s 40th year, FCPA Professor is presenting the FCPA Challenge.

Each Thursday during 2018, a question will be posed and the answer will be below the fold.

This week’s question is: this 1989 enforcement action in connection with the Foreign Military Sales program (in which the U.S. government made loans to certain foreign governments to finance the purchase of defense items of U.S. origin) included the allegation that a Niger “foreign official”  “traveled from Washington, D.C. to Niger for his wedding and subsequent honeymoon in Paris, Stockholm and London, using tickets charged to a [the company’s] account.”

Answer: Venturian Corporation / NAPCO International (see here and here for prior posts).

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