Annexes
A. DOJ Enforcement Actions, January 1, 20001 June
2009
B. United States v. Kozeny, et al, 05 Cr.
518 (SAS), 2008 WL 4658807 (21 October 2008)
C. FCPA Opinion Release 92-01
D. "The Principles of Prosecution of
Business Organizations," United States Attorney's Manual,
Title 9, Chapter 9-28.000
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