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Home Q & A Board Humanities Legal Studies
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patricia patricia
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6 years ago
Suppose Rich is required to pay a 500 levy for every 10,000 of Pull-Ons brought into the Sudan. If I could just get those numbers down on the shipping documents, I could save a bundle on these levys. Rich works with a customs officer and two sets of shipping documents. The customs officer files papers showing half of the goods actually brought into his country. Instead of paying 500 as a levy, Rich pays 250 and pays 50 for each 10,000 to the agent for the help with the documents. Has Rich violated the FCPA?
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wrote...
#1
6 years ago
Students should mention the Kay case where the court held that having documents falsified to reduce costs is a FCPA violation.
patricia Author
wrote...
#2
6 years ago
Thanks again
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