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In 2011, the head of the Presidential Protection Force (for purposes of this assignment, we will
call him Mr. Cruise) contacted various providers expected to have a presence at the SHOT Show.
Mr. Cruise presented the right credentials and indicated that he was interested in outfitting his
unit with new tactical gear and weapons, from head to toe. Many companies were excited at the
prospect of securing a contract with the Gabonese Presidential Force and looked forward to
meeting Mr. Cruise at the SHOT Show.
How did people respond?
At the SHOT Show, all of these individuals and others were arrested by Mr. Cruise (who
happened to be a Special Agent) and the FBI.
- Assignment: You are a newly hired Assistant United States Attorney for the District of Nevada.
The US Attorney has asked you, in light of Mr. Cruise's work to evaluate to what extent charges
should be filed against the individuals identified above at Company A through Company E as
well as the companies themselves. Focusing exclusively on the Foreign Corrupt Practices Act
(see page 232 of your textbook for details), please prepare a brief two to three page
memorandum to the US Attorney with your recommendations. Your memorandum should follow
the following format: Introduction Brief Summary of FCPA Factual Background Analysis
Recommendation. Do not use IRAC. There is no special formula other than what is presented
above.
Some key facts for you to keep in mind:

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In 2011, the head of the Presidential Protection Force (for purposes.pdf

  • 1. In 2011, the head of the Presidential Protection Force (for purposes of this assignment, we will call him Mr. Cruise) contacted various providers expected to have a presence at the SHOT Show. Mr. Cruise presented the right credentials and indicated that he was interested in outfitting his unit with new tactical gear and weapons, from head to toe. Many companies were excited at the prospect of securing a contract with the Gabonese Presidential Force and looked forward to meeting Mr. Cruise at the SHOT Show. How did people respond? At the SHOT Show, all of these individuals and others were arrested by Mr. Cruise (who happened to be a Special Agent) and the FBI. - Assignment: You are a newly hired Assistant United States Attorney for the District of Nevada. The US Attorney has asked you, in light of Mr. Cruise's work to evaluate to what extent charges should be filed against the individuals identified above at Company A through Company E as well as the companies themselves. Focusing exclusively on the Foreign Corrupt Practices Act (see page 232 of your textbook for details), please prepare a brief two to three page memorandum to the US Attorney with your recommendations. Your memorandum should follow the following format: Introduction Brief Summary of FCPA Factual Background Analysis Recommendation. Do not use IRAC. There is no special formula other than what is presented above. Some key facts for you to keep in mind: