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" foreign official" means any officer or employee of a foreign government or any department, agency, or instrumentality thereof, or any person acting in an official capacity for or on behalf of any such government or department, agency, or instrumentality.... "
SEC Authorization Request and Related Issues: Hearing Before the ... - Página 231
por United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection and Finance - 1983 - 361 páginas
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United States Code, Volume 2

United States - 2000 - 1216 páginas
...purposes of this section: [See main edition for text of (1)] (2)(A) The term "foreign official" means any officer or employee of a foreign government or...department, agency, or instrumentality thereof, or of a public international organization, or any person acting in an official capacity for or on behalf...
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Digest of United States Practice in International Law

1979 - 1198 páginas
...behalf of such government or department, agency, or instrumentality. Such term does not include any employee of a foreign government or any department, agency, or instrumentality thereof whose duties are essentially ministerial or clerical." (b) (1) Section 32 (a) of the Securities Exchange...
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Laws Relating to Securities Commission, Exchanges and Holding Companies

United States - 1981 - 548 páginas
...behalf of such government or department, agency, or instrumentality. Such term does not include any employee of a foreign government or any department, agency, or instrumentality thereof whose duties are essentially ministerial or clerical.". (b) (1) Section 32(a) of the Securities Exchange...
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Legislation on Foreign Relations Through ...

United States - 1990 - 1190 páginas
...or commonwealth of the United States. (2) The term "foreign official" means any officer or employ« of a foreign government or any department, agency,...government or department, agency, or instrumentality. (i) such person is aware that such person is engaging in such conduct, that such circumstance exists,...
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Unlawful Corporate Payments Act of 1977: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Consumer Protection and Finance - 1977 - 286 páginas
...HR 3815 attempts to achieve this in stating that the term 'foreign official', "does not include any employee of a foreign government or any department, agency or instrumentality thereof whose duties are ministerial or clerical." I question the reasoning behind this exclusion; small payments...
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Securities and Exchange Commission Report to Congress on the Accounting ...

United States. Securities and Exchange Commission - 1978 - 1210 páginas
...In obtaining, retaining or directing business to any peraon. A "foreign official" b defined to mean any officer or employee of a foreign government or...acting In an official capacity for or on behalf of such government. The term does not Include employees whose duties are essentially ministerial or clerical...
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The Operations of Federal Agencies in Monitoring, Reporting On, and ...

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1978 - 1102 páginas
...territory, possession, or commonwealth of the United States. (2) The term "foreign official" means any officer or employee of a foreign government or any department, agency, or instrumenta'ity thereof, or any person acting in an official capacity for or on bei.a'f of any such...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States, United States. Congress. House. Committee on Interstate and Foreign Commerce - 1978 - 540 páginas
...behalf of such government or department, agency, or instrumentality. Such term does not include any employee of a foreign government or any department, agency, or instrumentality thereof whose duties are essentially ministerial or clerical. TRANSACTION FEES SEC. 31. Every national securities...
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Digest of United States Practice in International Law

1979 - 1192 páginas
...behalf of such government or department, agency, or instrumentality. Such term does not include any employee of a foreign government or any department, agency, or instrumentality thereof whose duties are essentially ministerial or clerical." (b) (1) Section 32(a) of the Securities Exchange...
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The Export Imperative: Report to the President, Volume 1

President's Export Council (U.S.) - 1980 - 118 páginas
...behalf of any such government or department, agency, or instrumentality. Such term does not include any employee of a foreign government or any department, agency, or instrumentality thereof whose duties are essentially ministerial or clerical, (emphasis added) The purpose of this exclusion...
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