Question: EXPLICATION Alvin is a U.S. resident. He possesses I.I. Co., a U.S. based counseling organization that serves clients in South American country of Bragtina. I.I Co. has been attempting to gain another business in Bragtina. Yet, the opposition is extreme.

As of late Alvin tracked down an association with a Member of Congress of Bragtina. The Congressman's assistant met with Alvin and they consented to bring favors back. I. I. Co consented to pay $20,000 to the Congressman for this blessing. As indicated by the arrangement, the Congressman called his companion who was director of Milo company. Per Congressman's solicitation the Milo Corporation held I.I. Co to give counseling administrations to a long term agreement. Representative additionally called the Tax authority and deferred I.I. Co's personal expenses from incomes procured in Bragtina.

Then again, Alvin serves on a leading group of a renowned U.S. college in Los Angeles. Alvin utilized his associations and aided Congressman's child to get entrance into the school. The Congressman's child was not in any case equipped for affirmation. Also, rather than wiring $20,000 to the Congressman, Alvin paid Congressman's child's educational cost at the college.

Kindly make sense of ALL violations the accompanying can be accused of; make sense of why. Likewise make sense of what guards they will each guarantee: (A) Alvin (B) I.I. Co., and (C) Congressman ? Kindly break down the accompanying criminal resolutions inside your reactions, concerning every litigant.

(a) Money Laundering.

(a)(1) Whoever, realizing that the property engaged with a monetary exchange addresses the returns of some type of unlawful movement, leads or endeavors to manage such a monetary exchange which as a matter of fact includes the returns of determined unlawful action - realizing that the exchange is planned in entire or to some extent - (I) to hide or camouflage the nature, the area, the source, the possession, or the control of the returns of indicated unlawful action, has perpetrated wrongdoing of illegal tax avoidance.

(b) Foreign Corrupt Practices Act

It will be unlawful for any homegrown concern...to act... in advancement of a proposition, installment, vow to pay, or approval of the installment of any cash, or deal, gift, vow to give, or approval of the giving of anything of significant worth to - - (1) any unfamiliar authority for motivations behind - -

(A)(i) impacting any demonstration or choice of such unfamiliar authority in his authority limit, or (ii) prompting such unfamiliar authority to do or exclude to act infringing upon the legal obligation of such authority, or (iii) getting any ill-advised advantage.

Definitions:

For motivations behind this part:

(1) The expression "homegrown concern" signifies -

(A) any person who is a resident, public, or inhabitant of the United States; and

(B) any enterprise, organization, affiliation, business entity, business trust, unincorporated association, or sole ownership which has its chief business environment in the United States, or which is coordinated under the laws of a State of the United States or a domain, ownership, or province of the United States.

(2)(A) The expression "unfamiliar authority" signifies any official or worker of an unfamiliar government or any office, office, or instrumentality thereof, or of a public worldwide association, or any individual acting in an authority limit with respect to or for any such government or division, office, or instrumentality, or for or for the benefit of any such open global association.

I simply need replies by IRAC design for each 3 circumstances. For (A) Alvin, (B) I.I. Co., and (C) Congressman. Like;

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Henry R. Cheeseman,2015. Contemporary Business Law, eighth Edition. College of Southern California.Pearson

Cheeseman, H. R. (2015). Contemporary Business Law. Upper Saddle River, NJ: Prentice Hall.

https://www.investopedia.com/terms/m/moneylaundering.asp

Unfamiliar Corrupt Practices Act (FCPA) Definition (investopedia.com)

Building a Defense For DC Federal Money Laundering Charges (whitecollarattorney.net)

Against tax evasion and misrepresentation in the USA - Lexology

US Laws of Anti-Corruption and Bribery | UniversalClass

What Happens If You Don't Pay Business Income Taxes (thebalancesmb.com)

Reprimand | U.S. Constitution Annotated | US Law | LII/Legal Information Institute (cornell.edu)