[Code of Federal Regulations]
[Title 28, Volume 2]
[Revised as of July 1, 2003]
From the U.S. Government Printing Office via GPO Access
[CITE: 28CFR80.10]

[Page 371]
 
                    TITLE 28--JUDICIAL ADMINISTRATION
 
              CHAPTER I--DEPARTMENT OF JUSTICE (Continued)
 
PART 80--FOREIGN CORRUPT PRACTICES ACT OPINION PROCEDURE--Table of Contents
 
Sec. 80.10  Rebuttable presumption.

    In any action brought under the applicable provisions of 15 U.S.C. 
78dd-1 and 78dd-2, there shall be a rebuttable presumption that a 
requestor's conduct, which is specified in a request, and for which the 
Attorney General has issued an opinion that such conduct is in 
conformity with the Department's present enforcement policy, is in 
compliance with those provisions of the FCPA. Such a presumption may be 
rebutted by a preponderance of the evidence. In considering the 
presumption, a court, in accordance with the statute, shall weigh all 
relevant factors, including but not limited to whether information 
submitted to the Attorney General was accurate and complete and whether 
the activity was within the scope of the conduct specified in any 
request received by the Attorney General.