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The Travel Act and Overseas Commercial Bribery

BY Jeffrey J. Ansley, Don R. Berthiaume
November 24, 2009

“Every man has a price.“ “Bribery is just part of doing business.”

The time-dishonored clich's above describe a basis for doing business in many places, and continually force those who operate in the international marketplace to choose between risking the loss of business opportunities and engaging in activity that can easily come under the scrutiny of governmental authorities.

The United States, through its Foreign Corrupt Practices Act (FCPA), and the member nations of the Organization for Economic Co-Operation and Development, which have adopted similar legislation, have made tremendous strides in hindering corrupt payments to foreign officials relating to business transactions. In response, many international businesses have taken steps to comply with anti-bribery laws by developing compliance programs, conducting internal investigations, and cooperating with law enforcement officials when allegations of corrupt payments arise.

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