LEGAL BRIEF ASSIGNMENT

Alvin is a U.S. citizen. He owns I.I. Co., a U.S. based consulting company that serves clients in South American nation of Bragtina. I.I Co. has been trying to acquire a new business in Bragtina.But the competition is tough.

Recently Alvin found a connection with a Member of Congress of Bragtina.The Congressman's aide met with Alvin and they agreed to return favors.I. I. Co agreed to pay $20,000 to the Congressman for this favor. According to the plan, the Congressman called his friend who was chairman of Milo corporation. Per Congressman's request the Milo Corporation retained I.I. Co to provide consulting services for a five year contract.Congressman also called the Tax collector and waived I.I. Co's income taxes from revenues acquired in Bragtina.

On the other hand, Alvin serves on a board of a prestigious U.S. university in Los Angeles.Alvin used his connections and helped Congressman's son to get admission into the college. The Congressman's son was not otherwise qualified for admission.In addition, instead of wiring $20,000 to the Congressman, Alvin paid Congressman's son's tuition at the university.

Please explain ALL crimes the following can be charged with; explain why.Also explain what defenses they will each claim:(A) Alvin (B) I.I. Co., and (C) Congressman ?Please analyze the following criminal statutes within your responses, as to each defendant.

(a) Money Laundering.

(b) Foreign Corrupt Practices Act