The FCPA was not designed to prohibit hospitality to foreign officials, but giving an official anything of value for the sake of gaining unfair benefits is forbidden. Corrupt payment can be in the form of cash, gifts, travel, entertainment, or even charitable contributions. For example, a pharmaceutical company used charitable donations to a small local castle restoration charity headed by a foreign government official to induce the official to direct business to the company. Under the FCPA, so long as the payment—which can be anything from a trip to Las Vegas to a philanthropic donation—is given with corrupt intention, it is forbidden.

AML Whistleblower Act Rulemaking: Key Recommendations for FinCEN’s Final Regulations
In a 2023 letter to Attorney General, Secretary of the Treasury, and FinCEN Director, Kohn argued that the new AML whistleblower regulations must not only replicate the existing SEC and…



