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United States: District Court for the Eastern District of Virginia Order and Memorandum in United States v. Harold J. Richards (Questions Submitted by Internal Revenue Service to Executives of International Corporations with regard to Illegal Payments)*

Published online by Cambridge University Press:  20 March 2017

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Type
Judicial and Similar Proceedings
Information
International Legal Materials , Volume 16 , Issue 6 , November 1977 , pp. 1358 - 1366
Copyright
Copyright © American Society of International Law 1977

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Footnotes

*

[Reproduced from the text provided by the U.S. District Court for the Eastern District of Virginia.

[The Order and Memorandum were filed April 18, 1977. The Internal Revenue Service questions were originally reproduced at 15 I.L.M. 722 (1976). Excerpts from the Report of the U.S. Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices appear at 15 I.L.M. 618 (1976).

[On December 6 and 7, 1977, the U.S. Senate and House of Representatives respectively agreed to the Conference Report (H. Rept. 95-831) on S. 305, the Foreign Corrupt Practices Act of 1977, thus clearing the measure for the President. This Public Law will be carried in the January 1978 issue of I.L.M.]

References

page 1363 note ** See Appendix I.

page 1366 note * Answered by respondent