Only payments in excess of $5,000 paid directly to foreign government officials are subject to criminal prosecution under the FCPA.

Question

Quizplus · Accepted Answer

Any payment, regardless of the amount, or anything of value provided to a foreign government official with corrupt intent can be considered a violation of the FCPA and can result in criminal prosecution. There is no minimum threshold for the amount of the bribe.

Only Payments in Excess of $5,000 Paid Directly to Foreign