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Author Question: A rule is arbitrary and capricious if there is no evidence to support its promulgation. Indicate ... (Read 164 times)

Themember4

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on: Jun 24, 2018
A rule is arbitrary and capricious if there is no evidence to support its promulgation.
  Indicate whether the statement is true or false

Question 2

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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mfedorka

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Reply #1 on: Jun 24, 2018
Answer to Question 1

TRUE

Answer to Question 2

Students should mention the Kay case where the court held that having documents falsified to reduce costs is a FCPA violation.


Themember4

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Reply 2 on: Jun 24, 2018
Thanks for the timely response, appreciate it

LVPMS

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Reply 3 on: Yesterday
Gracias!

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