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Wining and Dining Foreign Officials

Lucent Technologies Inc. recently secured a non-prosecution agreement from the DOJ and settled an enforcement action with the SEC for conduct related to travel and entertainment expenses incurred on behalf of Chinese government officials. This article examines the Lucent settlement together with prior FCPA enforcement activity related to travel and lodging, and offers some practical advice for compliance counsel.

23 minute read March 28, 2008 at 08:48 AM
By
David S. Krakoff and James T. Parkinson
Wining and Dining Foreign Officials

In December 2007, Lucent Technologies Inc. secured a non-prosecution agreement from the Department of Justice (DOJ) and settled an enforcement action with the SEC for conduct related to travel and entertainment expenses incurred on behalf of Chinese government officials and for the manner in which these expenses were booked.

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