13 May ARE THE ACTIONS UNDERTAKEN BY THE COMPANIES OR INDIVIDUALS IN THE FOLLOWING SCENARIOS LEGAL OR ILLEGAL PURSUANT TO U. S. LAW?
scenarios legal or illegal pursuant to U. S. law
Are the actions undertaken by the companies or individuals
in the following scenarios legal or illegal pursuant to U. S. law? Please
explain each of your answers.
Scenario # 1
A cash payment of $100 made by an agent of Chicago Chemicals
Co., a U. S. corporation, to a processing clerk in the Chilean Office of
Business Licensing in order to expedite consideration of CCC’s application for
authority to conduct business operations in Chile
Scenario # 2
A cash payment of $250,000 made by Durdy Coal, Inc., a U. S.
corporation, to DCI’s agent with the instruction, ??put this to good use on
DCI’s behalf, which in turn is paid to the State Importation Officer of the
People’s Republic of China in order to secure a Chinese import licensescenarios legal or illegal pursuant to U. S. lawAre the actions undertaken by the companies or individuals
in the following scenarios legal or illegal pursuant to U. S. law? Please
explain each of your answers.Scenario # 1A cash payment of $100 made by an agent of Chicago Chemicals
Co., a U. S. corporation, to a processing clerk in the Chilean Office of
Business Licensing in order to expedite consideration of CCC’s application for
authority to conduct business operations in ChileScenario # 2A cash payment of $250,000 made by Durdy Coal, Inc., a U. S.
corporation, to DCI’s agent with the instruction, ??put this to good use on
DCI’s behalf, which in turn is paid to the State Importation Officer of the
People’s Republic of China in order to secure a Chinese import license
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