Business, 27.05.2020 23:04 mahoganyking16

A cash payment of $250,000 was 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." In turn cash is paid to the State Importation Officer of the People's Republic of China in order to secure a Chinese import license. Is this legal or illegal under U. S. law? What is the most relevant U. S. statute regarding this scenario?

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A cash payment of $250,000 was made by Durdy Coal, Inc., a U. S. corporation, to DCI's agent with th...