22 CFR 709.3 - Definitions

§ 709.3 Definitions

(a) The Act means the Foreign Corrupt Practices Act of 1977.

(b)Entity means any individual, association, company, corporation, concern, partnership, or person.

(c)Offense means any act or omission to act which has been found by a United States court of competent jurisdiction to constitute, with respect to a particular entity, a violation of the Act, of section 13(b)(2), 13(b)(3) or 30A of the Securities Exchange Act of 1934 (which were added in 1977 by the Act), or of any other provision of law derived from the Act.

(d)Suspension means the designation of an entity as ineligible to receive OPIC services through a suspension determination.

(e)Suspension determination means a determination by the President of OPIC pursuant to these regulations that an entity is ineligible to receive OPIC services.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

Statutes at Large
Public Laws