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IN RE GRAND JURY SUBPOENA DATED AUGUST 9, 2000

No. M 11-189.

218 F.Supp.2d 544 (2002)

In re GRAND JURY SUBPOENA DATED AUGUST 9, 2000

United States District Court, S.D. New York.

September 6, 2002.

Attorney(s) appearing for the Case

James B. Comey, New York City, by Peter G. Neiman, Assistant United States Attorney, Philip E. Urofsky, Senior Trial Attorney, Department of Justice, for the Southern District of New York.

Akin, Gump, Strauss, Hauer & Feld, L.L.P., New York City, by James E. D'Auguste, Mark J. MacDougall, Heather J. Pellegrino, for the Corporation.

Steptoe & Johnson, LLP, Washington, DC, by Reid H. Weingarten, Brian M. Heberlig, for the Republic.

OPINION

CHIN, District Judge.

(REDACTED)*

A grand jury in this district is investigating allegations that a New York corporation (the "Corporation") bribed senior officials in a foreign country (the "Republic") to help American companies secure the rights to the vast natural resources of that country. In particular, the grand jury is investigating whether the Corporation and its principal paid millions...

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