[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: 28CFR80.7]

[Page 370]
 
                    TITLE 28--JUDICIAL ADMINISTRATION
 
              CHAPTER I--DEPARTMENT OF JUSTICE (Continued)
 
PART 80--FOREIGN CORRUPT PRACTICES ACT OPINION PROCEDURE--Table of Contents
 
Sec. 80.7  Additional information.

    If an issuer's or domestic concern's submission does not contain all 
of the information required by Sec. 80.6, the Department of Justice may 
request whatever additional information or documents it deems necessary 
to review the matter. The Department must do so within 30 days of 
receipt of the opinion request, or, in the case of an incomplete 
response to a previous request for additional information, within 30 
days of receipt of such response. Each issuer or domestic concern 
requesting an FCPA Opinion must promptly provide the information 
requested. A request will not be deemed complete until the Department of 
Justice receives such additional information. Such additional 
information, if furnished orally, shall be promptly confirmed in 
writing, signed by the same person or officer who signed the initial 
request and certified by this person or officer to be a true, correct 
and complete disclosure of the requested information. In connection with 
any request for an FCPA Opinion, the Department of Justice may conduct 
whatever independent investigation it believes appropriate.