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{{short description|Corrupt solicitation, acceptance, or transfer of value in exchange for official action}}
{{Political corruption sidebar}} {{Political corruption sidebar}}
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'''Bribery''' is an act of giving money or gift giving that alters the behavior of the recipient, where the gift is of a dishonest nature. Bribery constitutes a crime and is defined by '']'' as the ], ], ], or ] of any item of value to influence the actions of an official or other person in charge of a public or ] ].
'''Bribery''' is the ], giving, ], or ] of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty and to incline the individual to act contrary to their duty and the known rules of ] and ].<ref>{{Citation | title = What is bribery? | date = 4 November 2011 | publisher = Black's Law Dictionary | url = http://thelawdictionary.org/bribery/ | access-date = September 30, 2015 | url-status = live | archive-url = https://web.archive.org/web/20151001204535/http://thelawdictionary.org/bribery/ | archive-date = October 1, 2015 }}</ref> With regard to governmental operations, bribery is essentially corrupt "solicitation, acceptance, or transfer of value in exchange for official action".<ref>{{cite web|url=https://www.law.cornell.edu/wex/bribery|title=Bribery|author=LII Staff|date=6 August 2007|website=LII / Legal Information Institute|access-date=8 May 2018|url-status=live|archive-url=https://web.archive.org/web/20180308103132/https://www.law.cornell.edu/wex/bribery|archive-date=8 March 2018}}</ref>


Note that gifts of money or other items of value of an open nature to the recipient where it is otherwise available to others on an equivalent basis, and not for dishonest purposes, is not bribery. Offering a discount or a full or partial refund to all purchasers of the same kind, quality and quantity of product or service, is a legal ], and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost for electricity, when the rebate is available to other residential electric customers. If the rebate was done to influence them to look favorably on the electric utility's rate increase applications, however, ''that'' would be bribery, and unlawful. Gifts of money or other items of value that are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, are not bribery. Offering a discount or a refund to all purchasers is a legal ] and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost of electricity, when the rebate is available to other residential electric customers; however, giving a discount specifically to that employee to influence them to look favorably on the electric utility's rate increase applications would be considered bribery.


The bribe is the gift bestowed to influence the recipient's conduct. It may be any ], ], ], ], ], ], ], object of value, advantage, or merely a promise or undertaking to induce or influence the action, vote, or influence of a person in an official or public capacity.<ref>See generally T. Markus Funk, (discussing bribery in the context of the Foreign Corrupt Practices Act).</ref> A bribe is an illegal or unethical gift or lobbying effort bestowed to influence the recipient's conduct. It may be money, ], ], property, ], ], ], objects of value, advantage, or merely a promise to induce or influence the action, vote, or influence of a person in an official or public capacity.<ref>See generally T. Markus Funk, {{webarchive|url=https://web.archive.org/web/20140316152342/http://www.perkinscoie.com/dont-pay-for-the-misdeeds-of-others-avoiding-foreign-third-party-fcpa-liability-01-05-2011/ |date=March 16, 2014 }} (discussing bribery in the context of the Foreign Corrupt Practices Act).</ref> The United Nations ] has a target to substantially reduce corruption and bribery of all forms as part of an international effort aimed at ensuring peace, justice, and strong institutions.<ref>{{Cite web|last=Doss|first=Eric|title=Sustainable Development Goal 16|url=https://www.un.org/ruleoflaw/sdg-16/|access-date=2020-09-25|website=United Nations and the Rule of Law|language=en-US}}</ref>


Society often goes through changes that bring long-lasting positive or negative complications. Similar has been the case with bribery, which brought negative changes to societal norms as well as to trade. The researchers found that when bribery becomes part of social norms, one approach is not enough to tackle bribery due to the existence of different societies in different countries.<ref name=":0">{{Cite journal |last1=Tiki |first1=Samson |last2=Luke |first2=Belinda |last3=Mack |first3=Janet |date=October 2021 |title=Perceptions of bribery in Papua New Guinea's public sector: Agency and structural influences |url=https://eprints.qut.edu.au/210012/1/Perceptions_of_bribery_in_PNG_s_public_sector_final_4.21.pdf |journal=Public Administration and Development |language=en |volume=41 |issue=4 |pages=217–227 |doi=10.1002/pad.1913 |s2cid=236221436 |issn=0271-2075|url-access= }}</ref><ref name=":1">{{Cite journal |last=Rimskii |first=Vladimir |date=2013-07-01 |title=Bribery as a Norm for Citizens Settling Problems in Government and Budget-Funded Organizations |url=https://doi.org/10.2753/RUP1061-1940510401 |journal=Russian Politics and Law |volume=51 |issue=4 |pages=8–24 |doi=10.2753/RUP1061-1940510401 |s2cid=197656271 |issn=1061-1940|url-access=subscription }}</ref> If severe punishment works in one country, it doesn't necessarily mean that severe punishment would work in another country to prevent bribery.<ref name=":1" /> Also, the research found that bribery plays a significant role in public and private firms around the world.<ref name=":2">{{Cite journal |last1=Lee |first1=Seung-Hyun |last2=Weng |first2=David H. |date=December 2013 |title=Does bribery in the home country promote or dampen firm exports?: Does Bribery Promote or Dampen Firm Exports? |url=https://onlinelibrary.wiley.com/doi/10.1002/smj.2075 |journal=Strategic Management Journal |language=en |volume=34 |issue=12 |pages=1472–1487 |doi=10.1002/smj.2075|url-access=subscription }}</ref>
In economics, the bribe has been described as ]. Bribery in bureaucracy has been viewed as a reason for the higher cost of production of goods and services.


== Forms of bribery == == Forms ==
] freezer in the August 2005 raid was shown to jurors on 8 July 2009]] ]'s freezer in the August 2005 raid was shown to jurors on 8 July 2009]]
Many types of bribes exist: ], ], ], ], ], favor, ], ] fee/ticket, free food, free ad, free trip, free tickets, ], ], ], inflated sale of an object or property, lucrative contract, ], ], ], ]/backing, higher paying job, ], ], or ] (rise of position/rank). Many types of payments or favors may be fairly or unfairly labeled as bribes: ], ], ], ], ], favor, ], ] fee/ticket, free food, free ad, free trip, free tickets, ], ], ], inflated sale of an object or property, lucrative contract, ], ], ], ]/backing, higher paying job, ], ], or ] (rise of position/rank).


One must be careful of differing social and cultural norms when examining bribery. Expectations of when a monetary transaction is appropriate can differ from place to place. Political ] in the form of cash, for example, are considered criminal acts of bribery in some countries, while in the United States, provided they adhere to election law, are legal. ], for example, is considered bribery in some societies, while in others the two concepts may not be interchangeable. One must be careful of differing social and cultural norms when examining bribery. Expectations of when a monetary transaction is appropriate can differ from place to place. Political ] in the form of cash, for example, are considered criminal acts of bribery in some countries, while in the United States, provided they adhere to election law, are legal. ], for example, is considered bribery in some societies, while in others the two concepts may not be interchangeable.


In some Spanish-speaking countries, bribes are referred to as "mordida" (literally, "bite"); in ] countries they are ]. French-speaking countries often use the expressions "dessous-de-table" ("under-the-table" commissions), "pot-de-vin" (literally, "wine-pot"), or "commission occulte" ("secret commission" or "kickback"). While the last two expressions contain inherently a negative connotation, the expression "dessous-de-table" can be often understood as a commonly accepted business practice (for instance, on the occasion of a real estate transaction before the notary, a partial payment made between the buyer and seller; needless to say, this is a good way to launder money). In German, the common term is ''Schmiergeld'' ("smoothing money"). In some Spanish-speaking countries, bribes are referred to as "mordida" (literally, "bite"). In Arab countries, bribes may be called ] (a tip, gift, or gratuity) or "shay" (literally, "tea"). French-speaking countries often use the expressions "dessous-de-table" ("under-the-table" commissions), "pot-de-vin" (literally, "wine-pot"), or "commission occulte" ("secret commission" or "kickback"). While the last two expressions contain inherently a negative connotation, the expression "dessous-de-table" can be often understood as a commonly accepted business practice. In German, the common term is ''Schmiergeld'' ("smoothing money").


The offence may be divided into two great classes: the one, where a person invested with power is induced by payment to use it unjustly; the other, where power is obtained by purchasing the suffrages of those who can impart it. Likewise, the briber might hold a powerful role and control the transaction; or in other cases, a bribe may be effectively extracted from the person paying it, although this is better known as ]. The offence may be divided into two great classes: the one, where a person invested with power is induced by payment to use it unjustly; the other, where power is obtained by purchasing the suffrages of those who can impart it. Likewise, the briber might hold a powerful role and control the transaction; or in other cases, a bribe may be effectively extracted from the person paying it, although this is better known as ].


The forms that bribery take are numerous. For example, a motorist might bribe a ] not to issue a ticket for speeding, a citizen seeking paperwork or utility line connections might bribe a functionary for faster service. The forms that bribery take are numerous. For example, a motorist might bribe a ] not to issue a ticket for speeding, a citizen seeking paperwork or utility line connections might bribe a functionary for faster service. Bribery may also take the form of a ], a profit made by an agent, in the course of his employment, without the knowledge of his principal. Euphemisms abound for this (commission, sweetener, kick-back etc.) Bribers and recipients of bribery are likewise numerous although bribers have one common denominator and that is the financial ability to bribe. In 2007, bribery was thought to be worth around one trillion dollars worldwide.<ref>{{cite news|url=http://news.bbc.co.uk/1/hi/business/6288400.stm|title=BBC NEWS – Business – African corruption 'on the wane'|work=bbc.co.uk|date=10 July 2007|url-status=live|archive-url=https://web.archive.org/web/20090422141310/http://news.bbc.co.uk/1/hi/business/6288400.stm|archive-date=2009-04-22}}</ref>


As indicated on the pages devoted to ], efforts have been made in recent{{when|date=October 2020}} years by the international community to encourage countries to dissociate and incriminate as separate offences, active and passive bribery. From a legal point of view, active bribery can be defined for instance as ''the promising, offering or giving by any person, directly or indirectly, of any undue advantage , for himself or herself or for anyone else, for him or her to act or refrain from acting in the exercise of his or her functions.'' (article 2 of the Criminal Law Convention on Corruption (ETS 173) of the ]). Passive bribery can be defined as ''the request or receipt , directly or indirectly, of any undue advantage, for himself or herself or for anyone else, or the acceptance of an offer or a promise of such an advantage, to act or refrain from acting in the exercise of his or her functions'' (article 3 of the Criminal Law Convention on Corruption (ETS 173)).
Bribery may also take the form of a ], a profit made by an agent, in the course of his employment, without the knowledge of his principal. Euphemisms abound for this (commission, sweetener, kick-back etc.) Bribers and recipients of bribery are likewise numerous although bribers have one common denominator and that is the financial ability to bribe.


The reason for this dissociation is to make the early steps (offering, promising, requesting an advantage) of a corrupt deal already an offence and, thus, to give a clear signal (from a criminal policy point of view) that bribery is not acceptable. Besides, such a dissociation makes the prosecution of bribery offences easier since it can be very difficult to prove that two parties (the bribe-giver and the bribe-taker) have formally agreed upon a corrupt deal. Besides, there is often no such formal deal but only a mutual understanding, for instance when it is common knowledge in a municipality that to obtain a building permit one has to pay a "fee" to the decision maker to obtain a favourable decision.
Bribery around the world is estimated at about $1 trillion (£494bn).<ref>, 10 July 2007, ]</ref>


When examining the fact of bribe taking, we primarily need to understand that any action is affected by various elements; in addition, all these elements are interrelated. For instance, it would be wrong to indicate that the bribe-taker's motive is greediness as such, without examining causes of appearance of greediness in the personality of the particular bribe-taker. Largely, it is possible to confine oneself to the motive of greediness only in case if a bribe-taker tries to satisfy the primary (physical) needs. Yet, if money serves to satisfy secondary – psychological – needs, we should search for deeper motives of bribe taking.<ref></ref><ref>{{Cite journal|doi = 10.1051/shsconf/20184001006|title = The motivational peculiarities of bribe-takers|year = 2018|last1 = Krivins|first1 = A.|journal = SHS Web of Conferences|volume = 40|page = 01006|doi-access = free|url = https://www.shs-conferences.org/10.1051/shsconf/20184001006/pdf}}</ref>
As indicated on the pages devoted to ], efforts have been made in recent years by the international community to encourage countries to dissociate and incriminate as separate offences, active and passive bribery. From a legal point of view, active bribery can be defined for instance as ''the promising, offering or giving by any person, directly or indirectly, of any undue advantage , for himself or herself or for anyone else, for him or her to act or refrain from acting in the exercise of his or her functions.'' (article 2 of of the ]). Passive bribery can be defined as ''the request or receipt , directly or indirectly, of any undue advantage, for himself or herself or for anyone else, or the acceptance of an offer or a promise of such an advantage, to act or refrain from acting in the exercise of his or her functions'' (article 3 of ).

The reason for this dissociation is to make the early steps (offering, promising, requesting an advantage) of a corrupt deal already an offence and, thus, to give a clear signal (from a criminal policy point of view) that bribery is not acceptable. Besides, such a dissociation makes the prosecution of bribery offences easier since it can be very difficult to prove that two parties (the bribe-giver and the bribe-taker) have formally agreed upon a corrupt deal. Besides, there is often no such formal deal but only a mutual understanding, for instance when it is common knowledge in a municipality that to obtain a building permit one has to pay a "fee" to the decision maker to obtain a favourable decision.


==Government== ==Government==
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A grey area may exist when payments to smooth transactions are made. United States law is particularly strict in limiting the ability of businesses to pay for the awarding of contracts by foreign governments; however, the ] contains an exception for "grease payments"; very basically, this allows payments to officials in order to obtain the performance of ministerial acts which they are legally required to do, but may delay in the absence of such payment. In some countries, this practice is the norm, often resulting from a developing nation not having the tax structure to pay civil servants an adequate salary. Nevertheless, most economists regard bribery as a bad thing because it encourages ] behaviour. A state where bribery has become a way of life is a ]. A grey area may exist when payments to smooth transactions are made. United States law is particularly strict in limiting the ability of businesses to pay for the awarding of contracts by foreign governments; however, the ] contains an exception for "grease payments"; very basically, this allows payments to officials in order to obtain the performance of ministerial acts which they are legally required to do, but may delay in the absence of such payment. In some countries, this practice is the norm, often resulting from a developing nation not having the tax structure to pay civil servants an adequate salary. Nevertheless, most economists regard bribery as a bad thing because it encourages ] behaviour. A state where bribery has become a way of life is a ].


Recent evidence suggests that the act of bribery can have political consequences- with citizens being asked for bribes becoming less likely to identify with their country or region.<ref></ref> Recent{{when|date=October 2020}} evidence suggests that the act of bribery can have political consequences- with citizens being asked for bribes becoming less likely to identify with their country, region and/or tribal unit.<ref>{{cite web|url=http://www.bath.ac.uk/economics/research/working-papers/2014-papers/21-14.pdf|last1=Hamilton|first1=A.|last2=Hudson|first2=J.|year=2014|title=Bribery and Identity: Evidence from Sudan|publisher=Bath Economic Research Papers, No 21/14|url-status=live|archive-url=https://web.archive.org/web/20140502003707/http://www.bath.ac.uk/economics/research/working-papers/2014-papers/21-14.pdf|archive-date=2014-05-02}}</ref><ref>{{cite web|last1=Hamilton|first1=A.|last2=Hudson|first2=J.|year=2014|title=The Tribes that Bind: Attitudes to the Tribe and Tribal Leader in the Sudan|publisher=Bath Economic Research Papers 31/14|url=http://www.bath.ac.uk/economics/research/working-papers/2014-papers/31-14.pdf|url-status=live|archive-url=https://web.archive.org/web/20150206005357/http://www.bath.ac.uk/economics/research/working-papers/2014-papers/31-14.pdf|archive-date=2015-02-06}}</ref>


===Tax treatment of bribes=== ===Tax treatment===
The tax status of bribes is an issue for governments since the bribery of government officials impedes the democratic process and may interfere with good government. In some countries, such bribes are considered tax-deductible payments. However, in 1996, in an effort to discourage bribery, the ] recommended that member countries cease to allow the tax-deductibility of bribes to foreign officials. This was followed by the signing of the Anti-Bribery Convention. Since that time, the majority of the OECD countries which are signatories of the convention have revised their tax policies according to this recommendation and some have extended the measures to bribes paid to any official, sending the message that bribery will no longer be tolerated in the operations of the government.<ref></ref> The tax status of bribes is an issue for governments since the bribery of government officials impedes the democratic process and may interfere with good government. In some countries, such bribes are considered tax-deductible payments. However, in 1996, in an effort to discourage bribery, the ] recommended that member countries cease to allow the tax-deductibility of bribes to foreign officials. This was followed by the signing of the ].<ref>{{cite web |url=http://www.oecd.org/corruption/oecdantibriberyconvention.htm |title=OECD Anti Bribery Convention |url-status=live |archive-url=https://web.archive.org/web/20150905072104/http://www.oecd.org/corruption/oecdantibriberyconvention.htm |archive-date=2015-09-05 }}</ref> Since that time, the majority of the OECD countries which are signatories of the convention have revised their tax policies according to this recommendation and some have extended the measures to bribes paid to any official, sending the message that bribery will no longer be tolerated in the operations of the government.<ref>{{cite web |url=http://www.oecd.org/corruption/ethics/ |title=OECD Anti-corruption and integrity in the public sector |url-status=live |archive-url=https://web.archive.org/web/20180305063422/http://www.oecd.org/corruption/ethics/ |archive-date=2018-03-05 }}</ref>


As any monetary benefit received from an illegal activity such as bribery is generally considered part of one's taxable income, however, as it is criminal, some governments may refuse to accept it as income as it may mean they are a party to the activity.<ref>{{cite web|url=https://www.pinoymoneytalk.com/income-from-hyip-autosurf-scams-are-taxable/|title=Income from scams and bribes are also taxable|last=PinoyMoneyTalk|date=8 January 2007|website=pinoymoneytalk.com|access-date=8 May 2018|url-status=live|archive-url=https://web.archive.org/web/20180214202759/https://www.pinoymoneytalk.com/income-from-hyip-autosurf-scams-are-taxable/|archive-date=14 February 2018}}</ref>
==Medicine==
] ]s may seek to entice ] to favor prescribing their ] over others of comparable effectiveness. If the medicine is prescribed heavily, they may seek the reward the individual through gifts. The ] has published ethical guidelines for gifts from industry which include the tenet that physicians should not accept gifts if they are given in relation to the physician’s prescribing practices.<ref>http://www.ama-assn.org/ama/pub/category/4001.html</ref> Doubtful cases include grants for traveling to medical ]s that double as tourist trips.


== Trade ==
Dentists often receive samples of home dental care products such as toothpaste, which are of negligible value; somewhat ironically, dentists in a television commercial will often state that they get these samples but pay to use the sponsor's product.
According to researchers, bribery has a major impact on a country's trade system. The key findings suggest two possible outcomes when bribery becomes part of country's export system.<ref name=":2" /> First, when firms and government officials are involved in bribery in the home country, the home country's export increases because incentives are gained through bribery.<ref name=":2" /> Second, the home country's import decreases, because domestic firms lose interest in foreign markets, and minimize their import from other countries.<ref name=":2" /> Also, in another study, it was found that firms are willing to risk paying higher bribes if the returns are high, even if it involves "risk and consequences of detection and punishment".<ref name=":3" /> Additionally, other findings show that, in comparison to public firms, private firms pay most bribes abroad.<ref name=":3" />

==Medicine==
]s may seek to entice ] to favor prescribing their ] over others of comparable effectiveness. If the medicine is prescribed heavily, they may seek to reward the individual through gifts.<ref> {{webarchive|url=https://web.archive.org/web/20171022054644/https://www.economist.com/news/business/21572784-new-efforts-reveal-ties-between-doctors-and-drug-firms-let-sunshine |date=2017-10-22 }} Ecomomist.com (from Print Edition). 02 Mar. 2013. Retrieved 02 Dec. 2014.</ref> The ] has published ethical guidelines for gifts from industry which include the tenet that physicians should not accept gifts if they are given in relation to the physician's prescribing practices.<ref>{{cite web|url=https://www.ama-assn.org/content/ama-house-delegates|title=About the House of Delegates|date=15 April 2018|work=ama-assn.org|url-status=live|archive-url=https://web.archive.org/web/20180416200452/https://www.ama-assn.org/content/ama-house-delegates|archive-date=16 April 2018}}</ref>


In countries offering state-subsidized or nationally funded healthcare where medical professionals are underpaid, ]s may use bribery to solicit the standard expected level of medical care. For example, in many formerly Communist countries from what used to be the ] it may be customary to offer expensive gifts to doctors and nurses for the delivery of service at any level of medical care in the non-private health sector.<ref>Lewis, Mauree. (2000). Who is paying for healthcare in Eastern Europe and Central Asia? World Bank Publications.</ref><ref name=bribes>. ] (March 26th 2008).</ref> Doubtful cases include grants for traveling to medical ] that double as tourist trips. Dentists often receive samples of home dental care products such as toothpaste, which are of negligible value; dentists in a television commercial would often state that they get these samples but pay to use the sponsor's product. In countries offering state-subsidized or nationally funded healthcare where medical professionals are underpaid, ]s may use bribery to solicit the standard expected level of medical care. For example, in many formerly Communist countries from what used to be the ] it may be customary to offer expensive gifts to doctors and nurses for the delivery of service at any level of medical care in the non-private health sector.<ref>Lewis, Mauree. (2000). Who is paying for healthcare in Eastern Europe and Central Asia? World Bank Publications.</ref><ref name="bribes"> {{webarchive|url=https://web.archive.org/web/20071118165406/http://www.guardianweekly.co.uk/?page=editorial |date=2007-11-18 }}. ] (March 26th 2008).</ref>


==Politics== ==Politics==
]]]
] in Washington, DC]] ] in Washington, DC]]
]s receive ]s and other payoffs from powerful ]s, organizations or individuals in return for making choices in the interests of those parties, or in anticipation of favorable ]. This is not illegal in the United States and forms a major part of ], though it is sometimes referred to as the ]. Convictions for this form of bribery are easier to obtain with hard evidence, that is a specific amount of money linked to a specific action by the bribed. Such evidence is frequently obtained using undercover agents, since evidence of a ] relation difficult to prove. See also ] and ]. ]s receive ]<ref>{{cite web |url=http://www.oecd.org/governance/ethics/financing-democracy.htm |title=OECD work on Money in Politics & Policy Capture |url-status=live |archive-url=https://web.archive.org/web/20180314174708/http://www.oecd.org/governance/ethics/financing-democracy.htm |archive-date=2018-03-14 }}</ref> and other ], organizations or individuals in return for making choices in the interests of those parties, or in anticipation of favorable ], also referred to as ]. This is ] and forms a major part of ], though it is sometimes referred to as the ];{{citation needed|date=April 2016}} however, in many European countries, a politician accepting money from a corporation whose activities fall under the sector they currently (or are campaigning to be elected to) regulate would be considered a criminal offence, for instance the "]" and "]" in the ].

Recent evidence suggests that demands for bribes can adversly impact citizen level of trust and engagement with the political process.
A grey area in these democracies is the so-called "]" in which politicians are offered highly-paid, often consultancy jobs upon their retirement from politics by the corporations they regulate while in office, in return for enacting legislation favourable to the corporation while they are in office, a ]. Convictions for this form of bribery are easier to obtain with hard evidence, a specific amount of money linked to a specific action by the recipient of the bribe. Such evidence is frequently obtained using undercover agents, since evidence of a ] relation can often be difficult to prove (] and ]).

Recent{{when|date=October 2020}} evidence suggests that demands for bribes can adversely impact citizen level of trust and engagement with the political process.


==Business== ==Business==
].]] ]]]
{{Main|Commercial bribery}} {{Main|Commercial bribery}}


Employees, managers, or salespeople of a business may offer money or gifts to a potential client in exchange for business. Employees, managers, or salespeople of a business may offer money or gifts to a potential client in exchange for business. For example, in 2006, German prosecutors conducted a wide-ranging investigation of ] to determine if Siemens employees paid bribes in exchange for business.

For example, in 2006, German prosecutors conducted a wide-ranging investigation of ] to determine if Siemens employees paid bribes in exchange for business.

In some cases where the system of law is not well-implemented, bribes may be a way for companies to continue their businesses. In the case, for example, custom officials may harass a certain firm or production plant, officially stating they are checking for irregularities, halting production or stalling other normal activities of a firm. The disruption may cause losses to the firm that exceed the amount of money to pay off the official. Bribing the officials is a common way to deal with this issue in countries where there exists no firm system of reporting these semi-illegal activities. A third party, known as a White Glove, may be involved to act as a clean middleman.

Specialist consultancies have been set up to help multinational companies and ] with a commitment to anti-corruption to trade more ethically and benefit from compliance with the law.


In some cases where the system of law is not well-implemented, bribes may be a way for companies to continue their businesses. In the case, for example, custom officials may harass a certain firm or production plant, officially stating they are checking for irregularities, halting production or stalling other normal activities of a firm. The disruption may cause losses to the firm that exceed the amount of money to pay off the official. Bribing the officials is a common way to deal with this issue in countries where there exists no firm system of reporting these semi-illegal activities. A third party, known as a "white glove",<ref>Wang Xiangwei, , ''South China Morning Post'', published 9 September 2013, accessed 17 September 2023</ref> may be involved to act as a clean middleman. Specialist consultancies have been set up to help multinational companies and ] with a commitment to anti-corruption to trade more ethically and benefit from compliance with the law. Contracts based on or involving the payment or transfer of bribes ("corruption money", "secret commissions", "pots-de-vin", "kickbacks") are void.<ref>International principle of law {{webarchive|url=https://web.archive.org/web/20110121234720/http://trans-lex.org/938000 |date=2011-01-21 }}</ref>
Contracts based on or involving the payment or transfer of bribes ("corruption money", "secret commissions", "pots-de-vin", "kickbacks") are void.<ref>International principle of law </ref>


In 2012, '']'' noted: In 2012, '']'' noted:


{{quote|Bribery would be less of a problem if it wasn't also a solid investment. A new paper by ] of ] and Yan Leung Cheung and Aris Stouraitis of the Hong Kong Baptist University examines 166 high-profile cases of bribery since 1971, covering payments made in 52 countries by firms listed on 20 different stockmarkets. Bribery offered an average return of 10-11 times the value of the bung paid out to win a contract, measured by the jump in stockmarket value when the contract was won. America's Department of Justice found similarly high returns in cases it has prosecuted.<ref>{{cite journal |url= http://www.economist.com/node/21556255 |title= You get who you pay for |journal= The Economist |issue= 2 June 2012 |accessdate= 2 June 2012 }}</ref>}} {{blockquote|Bribery would be less of a problem if it wasn't also a solid investment. A new paper by ] of ] and Yan Leung Cheung and Aris Stouraitis of the Hong Kong Baptist University examines 166 high-profile cases of bribery since 1971, covering payments made in 52 countries by firms listed on 20 different stockmarkets. Bribery offered an average return of 10 to 11 times the value of the bung{{efn|Bung is British slang for a bribe.<ref name=bung>{{cite web | title=bung | website=Cambridge Dictionary | date=7 February 2024 | url=https://dictionary.cambridge.org/dictionary/english/bung | access-date=13 February 2024}}</ref>}} paid out to win a contract, measured by the jump in stockmarket value when the contract was won. America's Department of Justice found similarly high returns in cases it has prosecuted.<ref>
{{cite news |url = http://www.economist.com/node/21556255 |title = You get who you pay for
|newspaper = The Economist |date = 2 June 2012 |issue = 2 June 2012 |access-date = 2 June 2012 |url-status = live |archive-url = https://web.archive.org/web/20120602022845/http://www.economist.com/node/21556255 |archive-date = 2 June 2012}}</ref>}}


In addition, a survey conducted by auditing firm Ernst & Young (EY) in 2012 found that 15 percent of top financial executives are willing to pay briberies in order to keep or win business. Another 4 percent said they would be willing to misstate financial performance. This alarming indifference represents a huge risk to their business, given their responsibility.<ref> ''CFO Insight Magazine'', May 2012</ref> In addition, a survey conducted by auditing firm ] in 2012 found that 15 percent of top financial executives are willing to pay bribes in order to keep or win business. Another 4 percent said they would be willing to misstate financial performance. This alarming indifference represents a huge risk to their business, given their responsibility.<ref name="auto">{{cite web |url=http://www.oecd.org/corruption/oecdantibriberyconvention.htm |title=OECD Anti-Bribery Convention |url-status=live |archive-url=https://web.archive.org/web/20150905072104/http://www.oecd.org/corruption/oecdantibriberyconvention.htm |archive-date=2015-09-05 }}</ref>


==Sport corruption== ==Sport corruption==
{{main|Match fixing}} {{main|Match fixing}}


]s and scoring judges may be offered money, gifts, or other compensation to guarantee a specific outcome in an athletic or other sports competition. A well-known example of this manner of bribery in sport would be the ], where the French judge in the pairs competition voted for the Russian skaters in order to secure an advantage for the French skaters in the ice dancing competition. ]s and scoring judges may be offered money, gifts, or other compensation to guarantee a specific outcome in an athletic or other sports competition. A well-known example of this manner of bribery in the sport would be the ], where the French judge in the pairs competition voted for the Russian skaters in order to secure an advantage for the French skaters in the ice dancing competition. Additionally, bribes may be offered by cities in order to secure athletic franchises, or even competitions, as happened with the ]. It is common practice for cities to "bid" against each other with stadiums, tax benefits, and licensing deals.<ref>{{cite web |url=http://www.oecd.org/corruption/sport-corruption-rbc.htm |title=OECD work on preventing corruption in sporting events and promoting responsible business conduct |url-status=live |archive-url=https://web.archive.org/web/20180308231724/http://www.oecd.org/corruption/sport-corruption-rbc.htm |archive-date=2018-03-08 }}</ref>


==Prevention==
Additionally, bribes may be offered by cities in order to secure athletic franchises, or even competitions, as happened with the ]. It is common practice for cities to "bid" against each other with stadiums, tax benefits, and licensing deals to secure or keep professional sports franchises.
The research suggests that government should introduce training programs for public officials to help public officials from falling into the trap of bribery.<ref name=":4">{{Cite journal |last1=Nguyen |first1=Thang V. |last2=Doan |first2=Minh H. |last3=Tran |first3=Nhung H. |date=December 2021 |title=The perpetuation of bribery–prone relationships: A study from Vietnamese public officials |url=https://onlinelibrary.wiley.com/doi/10.1002/pad.1961 |journal=Public Administration and Development |language=en |volume=41 |issue=5 |pages=244–256 |doi=10.1002/pad.1961 |s2cid=239567859 |issn=0271-2075|url-access=subscription }}</ref> Also, anti-bribery programs should be integrated into education programs.<ref name=":4" /> In addition, government should promote good culture in public and private sectors. There should be "clear code of conducts and strong internal control systems" which would improve the overall public and private system.<ref name=":4" /> Furthermore, the research suggests that private and public sectors at home and abroad must work together to limit corruption in home firms and foreign firms.<ref name=":2" /> There will be greater transparency and less chances of bribery. Alongside, cross border monitoring should be enhanced to minimize bribery on international level.<ref name=":3" />


===Legislation===
Athletes themselves can be paid to under-perform, generally so that a ] or gambling ] can secure a ]. A classic example of this was the ], better known as the ].
The U.S. introduced the ] (FCPA) in 1977 to address bribery of foreign officials. FCPA criminalized the influencing of foreign officials by companies through rewards or payments. This legislation dominated international anti-corruption enforcement until around 2010 when other countries began introducing broader and more robust legislation, notably the United Kingdom ].<ref>{{Cite web|url=http://www.nortonrosefulbright.com/knowledge/publications/52195/differences-between-the-uk-bribery-act-and-the-us-foreign-corrupt-practices-act|title=Differences between the UK Bribery Act and the US Foreign Corrupt Practices Act|language=en-gb|access-date=2018-03-09|url-status=live|archive-url=https://web.archive.org/web/20180309183105/http://www.nortonrosefulbright.com/knowledge/publications/52195/differences-between-the-uk-bribery-act-and-the-us-foreign-corrupt-practices-act|archive-date=2018-03-09}}</ref><ref>{{cite journal|last=Breslin|first=Brigid|author2=Doron Ezickson|author3=John Kocoras|year=2010|title=The Bribery Act 2010: raising the bar above the US Foreign Corrupt Practices Act|journal=Company Lawyer|publisher=Sweet & Maxwell|volume=31|issue=11|issn=0144-1027|page=362}}</ref> The International Organization for Standardization introduced an international anti-bribery management system standard in 2016.<ref>{{Cite web|url=http://knowledge.freshfields.com/m/Global/r/1698/new_global_framework_for_anti-bribery_and_corruption|title=New global framework for anti-bribery and corruption compliance programs Freshfields knowledge|website=knowledge.freshfields.com|access-date=2018-03-09|url-status=live|archive-url=https://web.archive.org/web/20180508010837/http://knowledge.freshfields.com/m/Global/r/1698/new_global_framework_for_anti-bribery_and_corruption|archive-date=2018-05-08}}</ref> In recent{{when|date=October 2020}} years, cooperation in enforcement action between countries has increased.<ref>{{Cite web|url=https://www.freshfields.com/globalassets/services-page/global-investigations/publication-pdfs/gi-abc-guide-2017.pdf|title=Anti-bribery and corruption: global enforcement and legislative developments 2017|date=January 2017|publisher=Freshfields Bruckhaus Deringer|archive-url=https://web.archive.org/web/20170905112405/https://www.freshfields.com/globalassets/services-page/global-investigations/publication-pdfs/gi-abc-guide-2017.pdf|archive-date=2017-09-05|url-status=live|access-date=9 March 2018}}</ref>


Under 18 U.S. Code § 201 – Bribery of public officials and witnesses, the law strictly prohibits any type of promising, giving, or offering of value to a public official. A public official is further defined as anyone who holds public or elected office.<ref name="auto1">{{Cite web|url=https://www.law.cornell.edu/uscode/text/18/201|title = 18 U.S. Code § 201 - Bribery of public officials and witnesses}}</ref> Another stipulation of the law in place condemns the same kind of offering, giving, or coercing a witness in a legal case to changing their story.<ref name="auto1"/> Under the U.S Code § 1503, influencing or injuring officer or juror generally, it clearly states that any offense under the section means you can be imprisoned for the maximum of 10 years and/or fined.<ref>{{Cite web|url=https://www.law.cornell.edu/uscode/text/18/1503|title=18 U.S. Code § 1503 - Influencing or injuring officer or juror generally|website=LII / Legal Information Institute}}</ref>
Finally, in some sports, elements of the game may be tampered with – the classic example being from ], where a groom or other person with access to the horses before the race may be bribed to over-feed an animal, or even administer a ] or ] (known as "horse doping" in order to make a horse faster or slower to respectively increase or reduce their chances of winning). Another type of bribery done for financial gain through gambling is to bet against a clear favorite, and ensure that the favorite has an "off day", or attempt to "hop up" a long shot in an attempt to collect big winnings by betting on the heavy odds against it.


===Businesses===
==Bribery prevention==
International businesses are looking to implement strong local programs dedicated to the prevention of bribery. But programs of prevention need to be properly designed with international standards of best practice. To ensure respect for a program, whether it be on the part of employees or business partners, external verification is necessary. International best practices such as the ; the ] norm (section 6.6.3) or TI Business Principles for Countering Bribery<ref>{{cite web|url=http://www.cgu.gov.br/conferenciabrocde/arquivos/English-Business-Principles-for-Countering-Bribery.pdf |title=TI Business Principles for Countering Bribery. Available Online. Accessed on May 23, 2012 |format=PDF |date= |accessdate=2013-04-20}}</ref> are used in external verification<ref>{{cite web|url=http://www.sgs.com/en/Sustainability/Economic-Sustainability/Anti-Corruption-and-Bribery.aspx |title=Anti-Corruption and Bribery |publisher=Sgs.com |date= |accessdate=2013-04-20}}</ref> processes to measure and ensure that a program of bribery prevention works and is consistent with international standards. Another reason for businesses to undergo external verification of their bribery prevention programs is that it means evidence can be provided to assert that all that was possible was done to prevent corruption. Companies are unable to guarantee corruption has never occurred; what they can do is provide evidence that they did their best to prevent it. Programs of prevention need to be properly designed and meet with international standards of best practice. To ensure respect for a program, whether it be on the part of employees or business partners, external verification is necessary. International best practices such as the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions, Annex 2;<ref name="auto"/> the ] norm (section 6.6.3) or TI Business Principles for Countering Bribery<ref>{{cite web |url=http://www.cgu.gov.br/conferenciabrocde/arquivos/English-Business-Principles-for-Countering-Bribery.pdf |title=TI Business Principles for Countering Bribery. Available Online. Accessed on May 23, 2012 |access-date=2013-04-20 |url-status=dead |archive-url=https://web.archive.org/web/20130602174301/http://www.cgu.gov.br/conferenciabrocde/arquivos/English-Business-Principles-for-Countering-Bribery.pdf |archive-date=June 2, 2013 }}</ref> are used in external verification processes to measure and ensure that a program of bribery prevention works and is consistent with international standards. Another reason for businesses to undergo external verification of their bribery prevention programs is that it means evidence can be provided to assert that all that was possible was done to prevent corruption. Companies are unable to guarantee corruption has never occurred; what they can do is provide evidence that they did their best to prevent it.


There is no federal statute under the U.S Law that prohibits or regulates any type of private or commercial bribery. There is a way for prosecutors to try people for bribery by using existing laws. Section 1346 of Title 18 can be used by prosecutors, to try people for 'a scheme or artifice to deprive another of the intangible right to honest services,' under the mail and wire fraud statutes.<ref name="thelawreviews.co.uk">{{Cite web |url=https://thelawreviews.co.uk/edition/the-anti-bribery-and-anti-corruption-review-edition-6/1151869/united-states |title=United States – the Anti-Bribery and Anti-Corruption Review – Edition 6 |website=The Law Reviews |access-date=2018-04-15 |archive-date=2018-04-16 |archive-url=https://web.archive.org/web/20180416014609/https://thelawreviews.co.uk/edition/the-anti-bribery-and-anti-corruption-review-edition-6/1151869/united-states |url-status=dead }}</ref> Prosecutors have always successfully prosecuted private company employees for breaching a fiduciary duty and taking bribes, under Honest services fraud.
==Notable instances of bribery==

*], American Vice President who resigned from office in the aftermath of discovery that he took bribes while serving as Governor of Maryland
There are also cases of successful prosecution of bribery in the case of international business. The DOJ has used the Travel Act, 18 USC Section 1952 to prosecute bribery. Under the Travel Act, it is against the law, domestically and internationally, to utilize'the mail or any facility in interstate or foreign commerce' with intent to 'promote, manage, establish, carry on, or facilitate the promotion, management, establishment or carrying on, of any unlawful activity'.<ref name="thelawreviews.co.uk"/>
*], ] veteran and former Republican member of the United States House of Representatives from California's 50th Congressional District resigned after pleading guilty to accepting at least $2.4 million in bribes and under-reporting his income for 2004.

==Notable instances==
<!-- Please repsect alphabetical order -->
*], Republican, American Vice President who resigned from office in the aftermath of discovery that he took bribes while serving as Governor of Maryland.<ref>{{cite news|url=https://www.nytimes.com/1996/09/19/us/spiro-t-agnew-point-man-for-nixon-who-resigned-vice-presidency-dies-at-77.html|title=Spiro T. Agnew, Point Man for Nixon Who Resigned Vice Presidency, Dies at 77|date=September 19, 1996|work=The New York Times}}</ref>
*], former President of the United Nations General Assembly (2013-2014) and key negotiator for the ], was arrested 6 October 2015<ref>{{Cite news|url=https://www.nytimes.com/2016/06/23/world/americas/john-ashe-ex-diplomat-accused-in-un-corruption-case-dies-at-61.html|title=John Ashe, Ex-Diplomat Accused in U.N. Corruption Case, Dies at 61|first=Somini|last=Sengupta|newspaper=The New York Times|date=June 23, 2016}}</ref> and charged, along with five others, in a criminal complaint involving receiving bribes from Macau casino and real estate developer ].
*], ], ] and ], Pakistani ]ers found guilty of accepting bribes to bowl ]s against ] at certain times.
*], ] veteran and former Republican member of the United States House of Representatives from California's 50th Congressional District resigned after pleading guilty to accepting at least $2.4&nbsp;million in bribes and under-reporting his income for 2004.<ref>{{cite web|url= http://www.nctimes.com/news/local/article_4978d861-8337-53f2-9789-25a5ebfb0441.html|archive-url= https://archive.today/20120903184859/http://www.nctimes.com/news/local/article_4978d861-8337-53f2-9789-25a5ebfb0441.html|url-status= dead|archive-date= 2012-09-03| title= House speaker says Cunningham faces 'serious consequences'|work=NC Times}}</ref>
*], former ], convicted of accepting bribes to manipulate outcomes of divorce proceedings. *], former ], convicted of accepting bribes to manipulate outcomes of divorce proceedings.
*], former American politician convicted of accepting a bribe in the FBI's ] operation *], Republican, former congressman from California's 40th district, convicted of accepting bribes.
*], former U.S. federal judge convicted of accepting bribes *], Democrat, former congressman from South Carolina's 6th district, convicted of accepting a bribe in the FBI's ] operation.
*], clothing retailer, was found guilty of making illegal payments and giving gifts to foreign officials in an attempt to circumvent customs inspections and paperwork.<ref>{{cite news|url=https://dealbook.nytimes.com/2013/04/22/ralph-lauren-pays-1-6-million-to-resolve-bribery-case/|title=Ralph Lauren Corp. Agrees to Pay Fine in Bribery Case|date=April 22, 2013|work=The New York Times}}</ref>
*], ], ] and ], Pakistani ]ers found guilty of accepting bribes to bowl ]s against ] at certain times.
*], former South Korean president was found guilty of accepting nearly $6 million bribes from ] in exchange for a presidential pardon for Samsung Chairman ].<ref>{{Cite news|url=https://www.wsj.com/articles/former-south-korean-president-lee-indicted-on-graft-charges-1523266262|title=Former South Korean President Lee Indicted on Graft Charges|last=Jeong|first=Andrew|date=2018-04-09|work=]|access-date=2018-04-09|language=en-US|issn=0099-9660}}</ref>
*], former Michigan governor and justice of the Michigan Supreme Court was acquitted of accepting a bribe, but was convicted for lying about it.
*], Republican, former congressman from Ohio's 8th district, charged with delinquency of a minor and convicted of bribery and conspiracy.
*], former U.S. federal judge convicted of accepting bribes.
*], Republican, former congressman from Arizona's 1st district, found guilty of 17 counts including wire fraud, conspiracy, extortion, racketeering, and money laundering.
*] (Italian for "city of bribes") was a huge bribery scandal in early 1990s ], which brought down the whole system of political parties, when it was uncovered by the ] investigations. At one point roughly half of members of parliament were under investigation.
*], Democrat, former ] pleaded guilty to eight counts of attempted extortion.
*], Former speaker of the ] house was on the trial for his part in the biggest bribery scandal in Ohio history on 24 January 2023. Prosecutors accused him of taking $60m in bribes as ] to pass a million-dollar bailout for Firstenergy <ref>{{cite news|url=https://www.theguardian.com/us-news/2023/jan/23/ohio-republican-larry-householder-corruption-trial|title=Prosecutors accuse Ohio Republicans of taking $60m in bribes as corruption trial opens|accessdate=24 January 2023 |website=The Guardian|date=24 January 2023 |last1=Ariza |first1=Mario }}</ref>


== Bribery in different countries ==
==Notable instances of rejected bribery==
The research conducted in Papua New Guinea reflects cultural norms as the key reason for corruption. Bribery is a pervasive way of carrying out public services in PNG.<ref name=":0" /> Papuans don't consider bribery as an illegal act, they considered bribery as a way of earning "quick money and sustain living".<ref name=":0" /> Moreover, the key findings reflect that when corruption becomes a cultural norm, illegal acts such as bribery are not viewed as bad, and the clear boundaries that once distinguished between legal and illegal acts, and decisions are minimized on opinion, rather than on a code of conduct.<ref name=":0" /><ref name=":3">{{Cite journal |last1=Jeong |first1=Yujin |last2=Weiner |first2=Robert J. |date=December 2012 |title=Who bribes? Evidence from the United Nations' oil-for-food program |url=https://onlinelibrary.wiley.com/doi/10.1002/smj.1986 |journal=Strategic Management Journal |language=en |volume=33 |issue=12 |pages=1363–1383 |doi=10.1002/smj.1986|s2cid=54034648 |url-access=subscription }}</ref>
*] rejected a bribe of $450,000 from ], a Liberian politician.<ref>. Odili.net. Retrieved on 2013-07-12.</ref>
*] rejected a bribe from undercover FBI agents during ] investigations.
*] rejected a bribe from undercover members of the XCAPI team during ] sitting rearrangements.


The research conducted in Russia reflects that "bribery is a marginal social phenomenon" in the view of professional jurists and state employees.<ref name=":1" /> The Russian law recognizes bribery as an official crime.<ref name=":1" /> Consequently, legal platforms such as public courts are the only place where anti-bribery steps are taken in the country.<ref name=":1" /> However, in reality, bribery cannot be addressed only by the "law-enforcement agencies and the courts".<ref name=":1" /> Bribery needs to be addressed by informal social norms that set cultural values for the society. Also, the research suggests that the severity of punishment for bribery does very little to prevent people from accepting bribes in Russia.<ref name=":1" /> Moreover, the research also revealed that a large number of Russians, approximately 70% to 77% have never given a bribe.<ref name=":1" /> Nevertheless, if a need arises to pay a bribe for a problem, the research found that an overwhelming majority of Russians knew both what the sum of the bribe should be and how to deliver the bribe.<ref name=":1" /> The Russian bribe problem reflects that unless there is an active change in all parts of society among both young and old, bribery will remain a major problem in Russian society, even when government officials label it as "marginal social phenomenon".<ref name=":1" />
==See also==

For comparison amongst countries, ] used to publish the ], but stopped in 2011.<ref>{{Cite web |title=Bribe Payers Index 2011 – Publications |url=https://www.transparency.org/en/publications/bribe-payers-index-2011 |access-date=2023-03-03 |website=Transparency.org |date=2 November 2011 |language=en}}</ref><ref>{{Cite web |last=Pentland |first=William |date=2012-05-06 |title=World's Most Bribery-Prone Businesses |url=https://www.forbes.com/sites/williampentland/2012/05/06/worlds-most-bribable-businesses/ |access-date=2023-03-03 |website=Forbes |language=en}}</ref> Spokesperson Shubham Kaushik said the organisation "decided to discontinue the survey due to funding issues and to focus on issues that are more in line with our advocacy goals".<ref>{{Cite web |date=2022-07-26 |title=Old Wall Street Journal report about corruption in Malaysia recirculates online |url=https://factcheck.afp.com/doc.afp.com.32EG28Z |access-date=2023-03-03 |website=Fact Check |language=en}}</ref>

===Statistics===
{{Further|Crime statistics}}
Following are the rates of reported bribery per 100,000 persons in last available year according to the United Nations. Comparisons between countries are difficult due to large differences in the fraction of unreported bribes.
{{Sticky header}}{{table alignment}}
{| class="wikitable sortable sticky-header col1left" style="text-align:center;"
! Country !! Reported annual bribes <br>per 100,000<ref name="f967">{{cite web | title=United Nations Office on Drugs and Crime, Corruption & Economic Crime, Category "Corruption: Bribery" | url=https://dataunodc.un.org/dp-crime-corruption-offences | access-date=17 August 2024}}</ref> !! Year
|-
| {{flaglist|Albania}} || 17.4 || 2022
|-
| {{flaglist|Algeria}} || 0.2 || 2021
|-
| {{flaglist|Andorra}} || 0.0 || 2019
|-
| {{flaglist|Antigua and Barbuda}} || 0.0 || 2022
|-
| {{flaglist|Armenia}} || 11.5 || 2019
|-
| {{flaglist|Austria}} || 1.7 || 2022
|-
| {{flaglist|Azerbaijan}} || 1.8 || 2021
|-
| {{flaglist|Bahamas}} || 0.0 || 2022
|-
| {{flaglist|Barbados}} || 0.0 || 2022
|-
| {{flaglist|Belarus}} || 19.4 || 2019
|-
| {{flaglist|Belgium}} || 0.6 || 2021
|-
| {{flaglist|Belize}} || 0.7 || 2022
|-
| {{flaglist|Benin}} || 2.5 || 2017
|-
| {{flaglist|Bhutan}} || 0.0 || 2020
|-
| {{flaglist|Bolivia}} || 0.0 || 2022
|-
| {{flaglist|Bosnia and Herzegovina}} || 2.8 || 2022
|-
| {{flaglist|Bulgaria}} || 1.5 || 2022
|-
| {{flaglist|Cameroon}} || 0.7 || 2020
|-
| {{flaglist|Chile}} || 0.7 || 2022
|-
| {{flaglist|China}} || 1.3 || 2016
|-
| {{flaglist|Colombia}} || 0.9 || 2022
|-
| {{flaglist|Costa Rica}} || 1.8 || 2022
|-
| {{flaglist|Croatia}} || 8.5 || 2022
|-
| {{flaglist|Cyprus}} || 1.8 || 2022
|-
| {{flaglist|Czech Republic}} || 1.7 || 2022
|-
| {{flaglist|Denmark}} || 0.2 || 2022
|-
| {{flaglist|Djibouti}} || 0.6 || 2018
|-
| {{flaglist|Dominica}} || 0.0 || 2022
|-
| {{flaglist|Ecuador}} || 0.4 || 2022
|-
| {{flaglist|El Salvador}} || 0.0 || 2022
|-
| {{flaglist|Estonia}} || 8.1 || 2022
|-
| {{flaglist|Eswatini}} || 0.0 || 2021
|-
| {{flaglist|Finland}} || 0.4 || 2022
|-
| {{flaglist|France}} || 0.4 || 2022
|-
| {{flaglist|Georgia}} || 1.9 || 2019
|-
| {{flaglist|Germany}} || 5.9 || 2022
|-
| {{flaglist|Greece}} || 1.3 || 2022
|-
| {{flaglist|Grenada}} || 0.0 || 2022
|-
| {{flaglist|Guatemala}} || 3.3 || 2021
|-
| {{flaglist|Guyana}} || 0.0 || 2022
|-
| {{flaglist|Honduras}} || 0.1 || 2022
|-
| {{flaglist|Hungary}} || 8.2 || 2022
|-
| {{flaglist|Indonesia}} || 0.0 || 2022
|-
| {{flaglist|Iraq}} (Central) || 0.7 || 2021
|-
| {{flaglist|Israel}} || 0.8 || 2022
|-
| {{flaglist|Italy}} || 0.6 || 2022
|-
| {{flaglist|Jamaica}} || 0.0 || 2022
|-
| {{flaglist|Jordan}} || 0.9 || 2022
|-
| {{flaglist|Kazakhstan}} || 6.5 || 2020
|-
| {{flaglist|Kenya}} || 0.1 || 2022
|-
| {{flaglist|Kosovo}} || 1.9 || 2021
|-
| {{flaglist|Kyrgyzstan}} || 1.8 || 2021
|-
| {{flaglist|Latvia}} || 8.3 || 2022
|-
| {{flaglist|Lebanon}} || 0.1 || 2017
|-
| {{flaglist|Liechtenstein}} || 0.0 || 2016
|-
| {{flaglist|Lithuania}} || 12.3 || 2022
|-
| {{flaglist|Luxembourg}} || 0.0 || 2022
|-
| {{flaglist|Macau}} || 0.0 || 2022
|-
| {{flaglist|Malaysia}} || 2.1 || 2021
|-
| {{flaglist|Maldives}} || 1.3 || 2017
|-
| {{flaglist|Malta}} || 0.9 || 2022
|-
| {{flaglist|Mauritius}} || 0.5 || 2021
|-
| {{flaglist|Mexico}} || 1.7 || 2022
|-
| {{flaglist|Moldova}} || 0.3 || 2020
|-
| {{flaglist|Monaco}} || 2.7 || 2016
|-
| {{flaglist|Mongolia}} || 3.6 || 2021
|-
| {{flaglist|Montenegro}} || 1.9 || 2022
|-
| {{flaglist|Morocco}} || 54.4 || 2022
|-
| {{flaglist|Myanmar}} || 0.0 || 2020
|-
| {{flaglist|Namibia}} || 1.3 || 2021
|-
| {{flaglist|New Zealand}} || 0.0 || 2021
|-
| {{flaglist|North Macedonia}} || 0.8 || 2022
|-
| {{flaglist|Northern Ireland}} || 0.0 || 2022
|-
| {{flaglist|Oman}} || 0.2 || 2022
|-
| {{flaglist|Panama}} || 2.3 || 2022
|-
| {{flaglist|Paraguay}} || 0.3 || 2022
|-
| {{flaglist|Peru}} || 0.4 || 2022
|-
| {{flaglist|Philippines}} || 0.0 || 2019
|-
| {{flaglist|Poland}} || 7.7 || 2022
|-
| {{flaglist|Portugal}} || 0.5 || 2022
|-
| {{flaglist|Qatar}} || 0.1 || 2021
|-
| {{flaglist|Romania}} || 2.2 || 2022
|-
| {{flaglist|Russia}} || 11.0 || 2020
|-
| {{flaglist|Saint Kitts and Nevis}} || 0.0 || 2022
|-
| {{flaglist|Saint Lucia}} || 0.0 || 2021
|-
| {{flaglist|Saudi Arabia}} || 5.1 || 2019
|-
| {{flaglist|Scotland}} || 0.1 || 2022
|-
| {{flaglist|Serbia}} || 2.0 || 2022
|-
| {{flaglist|Singapore}} || 10.6 || 2022
|-
| {{flaglist|Slovakia}} || 1.2 || 2022
|-
| {{flaglist|Slovenia}} || 9.0 || 2022
|-
| {{flaglist|Spain}} || 0.3 || 2022
|-
| {{flaglist|St. Vincent and Grenadines}} || 0.0 || 2022
|-
| {{flaglist|Sweden}} || 1.6 || 2022
|-
| {{flaglist|Switzerland}} || 0.7 || 2022
|-
| {{flaglist|Syria}} || 0.0 || 2018
|-
| {{flaglist|Thailand}} || 0.0 || 2022
|-
| {{flaglist|Turkey}} || 3.7 || 2014
|-
| {{flaglist|Ukraine}} || 1.2 || 2020
|-
| {{flaglist|United Arab Emirates}} || 0.7 || 2021
|-
| {{flaglist|United States of America}} || 0.2 || 2022
|-
| {{flaglist|Uruguay}} || 0.4 || 2022
|-
| {{flaglist|Uzbekistan}} || 0.6 || 2021
|-
| {{flaglist|Vatican City}} || 0.0 || 2022
|}

==See also==<!-- PLEASE RESPECT ALPHABETICAL ORDER -->
{{wiktionary|bribery}}
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{{Wikisource1911Enc|Bribery}} {{EB1911 poster|Bribery}}
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==Footnotes==
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==References== ==References==
* {{EB1911}} * {{EB1911|wstitle=Bribery}}
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Latest revision as of 07:24, 6 January 2025

Corrupt solicitation, acceptance, or transfer of value in exchange for official action
Political corruption
Forms and concepts
Anti-corruption
Corruption by country
Africa
Asia
Europe
North America
Central America
South America
Oceania
Giving money illegally or unethically to influence a person's behavior is a form of bribery.

Bribery is the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty and to incline the individual to act contrary to their duty and the known rules of honesty and integrity. With regard to governmental operations, bribery is essentially corrupt "solicitation, acceptance, or transfer of value in exchange for official action".

Gifts of money or other items of value that are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, are not bribery. Offering a discount or a refund to all purchasers is a legal rebate and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost of electricity, when the rebate is available to other residential electric customers; however, giving a discount specifically to that employee to influence them to look favorably on the electric utility's rate increase applications would be considered bribery.

A bribe is an illegal or unethical gift or lobbying effort bestowed to influence the recipient's conduct. It may be money, goods, rights in action, property, preferment, privilege, emolument, objects of value, advantage, or merely a promise to induce or influence the action, vote, or influence of a person in an official or public capacity. The United Nations Sustainable Development Goal 16 has a target to substantially reduce corruption and bribery of all forms as part of an international effort aimed at ensuring peace, justice, and strong institutions.

Society often goes through changes that bring long-lasting positive or negative complications. Similar has been the case with bribery, which brought negative changes to societal norms as well as to trade. The researchers found that when bribery becomes part of social norms, one approach is not enough to tackle bribery due to the existence of different societies in different countries. If severe punishment works in one country, it doesn't necessarily mean that severe punishment would work in another country to prevent bribery. Also, the research found that bribery plays a significant role in public and private firms around the world.

Forms

Photo of cash found in Congressman William J. Jefferson's freezer in the August 2005 raid was shown to jurors on 8 July 2009

Many types of payments or favors may be fairly or unfairly labeled as bribes: tip, gift, sop, perk, skim, favor, discount, waived fee/ticket, free food, free ad, free trip, free tickets, sweetheart deal, kickback/payback, funding, inflated sale of an object or property, lucrative contract, donation, campaign contribution, fundraiser, sponsorship/backing, higher paying job, stock options, secret commission, or promotion (rise of position/rank).

One must be careful of differing social and cultural norms when examining bribery. Expectations of when a monetary transaction is appropriate can differ from place to place. Political campaign contributions in the form of cash, for example, are considered criminal acts of bribery in some countries, while in the United States, provided they adhere to election law, are legal. Tipping, for example, is considered bribery in some societies, while in others the two concepts may not be interchangeable.

In some Spanish-speaking countries, bribes are referred to as "mordida" (literally, "bite"). In Arab countries, bribes may be called baksheesh (a tip, gift, or gratuity) or "shay" (literally, "tea"). French-speaking countries often use the expressions "dessous-de-table" ("under-the-table" commissions), "pot-de-vin" (literally, "wine-pot"), or "commission occulte" ("secret commission" or "kickback"). While the last two expressions contain inherently a negative connotation, the expression "dessous-de-table" can be often understood as a commonly accepted business practice. In German, the common term is Schmiergeld ("smoothing money").

The offence may be divided into two great classes: the one, where a person invested with power is induced by payment to use it unjustly; the other, where power is obtained by purchasing the suffrages of those who can impart it. Likewise, the briber might hold a powerful role and control the transaction; or in other cases, a bribe may be effectively extracted from the person paying it, although this is better known as extortion.

The forms that bribery take are numerous. For example, a motorist might bribe a police officer not to issue a ticket for speeding, a citizen seeking paperwork or utility line connections might bribe a functionary for faster service. Bribery may also take the form of a secret commission, a profit made by an agent, in the course of his employment, without the knowledge of his principal. Euphemisms abound for this (commission, sweetener, kick-back etc.) Bribers and recipients of bribery are likewise numerous although bribers have one common denominator and that is the financial ability to bribe. In 2007, bribery was thought to be worth around one trillion dollars worldwide.

As indicated on the pages devoted to political corruption, efforts have been made in recent years by the international community to encourage countries to dissociate and incriminate as separate offences, active and passive bribery. From a legal point of view, active bribery can be defined for instance as the promising, offering or giving by any person, directly or indirectly, of any undue advantage , for himself or herself or for anyone else, for him or her to act or refrain from acting in the exercise of his or her functions. (article 2 of the Criminal Law Convention on Corruption (ETS 173) of the Council of Europe). Passive bribery can be defined as the request or receipt , directly or indirectly, of any undue advantage, for himself or herself or for anyone else, or the acceptance of an offer or a promise of such an advantage, to act or refrain from acting in the exercise of his or her functions (article 3 of the Criminal Law Convention on Corruption (ETS 173)).

The reason for this dissociation is to make the early steps (offering, promising, requesting an advantage) of a corrupt deal already an offence and, thus, to give a clear signal (from a criminal policy point of view) that bribery is not acceptable. Besides, such a dissociation makes the prosecution of bribery offences easier since it can be very difficult to prove that two parties (the bribe-giver and the bribe-taker) have formally agreed upon a corrupt deal. Besides, there is often no such formal deal but only a mutual understanding, for instance when it is common knowledge in a municipality that to obtain a building permit one has to pay a "fee" to the decision maker to obtain a favourable decision.

When examining the fact of bribe taking, we primarily need to understand that any action is affected by various elements; in addition, all these elements are interrelated. For instance, it would be wrong to indicate that the bribe-taker's motive is greediness as such, without examining causes of appearance of greediness in the personality of the particular bribe-taker. Largely, it is possible to confine oneself to the motive of greediness only in case if a bribe-taker tries to satisfy the primary (physical) needs. Yet, if money serves to satisfy secondary – psychological – needs, we should search for deeper motives of bribe taking.

Government

Article II, Section 4 of the United States Constitution

A grey area may exist when payments to smooth transactions are made. United States law is particularly strict in limiting the ability of businesses to pay for the awarding of contracts by foreign governments; however, the Foreign Corrupt Practices Act contains an exception for "grease payments"; very basically, this allows payments to officials in order to obtain the performance of ministerial acts which they are legally required to do, but may delay in the absence of such payment. In some countries, this practice is the norm, often resulting from a developing nation not having the tax structure to pay civil servants an adequate salary. Nevertheless, most economists regard bribery as a bad thing because it encourages rent seeking behaviour. A state where bribery has become a way of life is a kleptocracy.

Recent evidence suggests that the act of bribery can have political consequences- with citizens being asked for bribes becoming less likely to identify with their country, region and/or tribal unit.

Tax treatment

The tax status of bribes is an issue for governments since the bribery of government officials impedes the democratic process and may interfere with good government. In some countries, such bribes are considered tax-deductible payments. However, in 1996, in an effort to discourage bribery, the OECD Council recommended that member countries cease to allow the tax-deductibility of bribes to foreign officials. This was followed by the signing of the Anti-Bribery Convention. Since that time, the majority of the OECD countries which are signatories of the convention have revised their tax policies according to this recommendation and some have extended the measures to bribes paid to any official, sending the message that bribery will no longer be tolerated in the operations of the government.

As any monetary benefit received from an illegal activity such as bribery is generally considered part of one's taxable income, however, as it is criminal, some governments may refuse to accept it as income as it may mean they are a party to the activity.

Trade

According to researchers, bribery has a major impact on a country's trade system. The key findings suggest two possible outcomes when bribery becomes part of country's export system. First, when firms and government officials are involved in bribery in the home country, the home country's export increases because incentives are gained through bribery. Second, the home country's import decreases, because domestic firms lose interest in foreign markets, and minimize their import from other countries. Also, in another study, it was found that firms are willing to risk paying higher bribes if the returns are high, even if it involves "risk and consequences of detection and punishment". Additionally, other findings show that, in comparison to public firms, private firms pay most bribes abroad.

Medicine

Pharmaceutical corporations may seek to entice doctors to favor prescribing their drugs over others of comparable effectiveness. If the medicine is prescribed heavily, they may seek to reward the individual through gifts. The American Medical Association has published ethical guidelines for gifts from industry which include the tenet that physicians should not accept gifts if they are given in relation to the physician's prescribing practices.

Doubtful cases include grants for traveling to medical conventions that double as tourist trips. Dentists often receive samples of home dental care products such as toothpaste, which are of negligible value; dentists in a television commercial would often state that they get these samples but pay to use the sponsor's product. In countries offering state-subsidized or nationally funded healthcare where medical professionals are underpaid, patients may use bribery to solicit the standard expected level of medical care. For example, in many formerly Communist countries from what used to be the Eastern Bloc it may be customary to offer expensive gifts to doctors and nurses for the delivery of service at any level of medical care in the non-private health sector.

Politics

United Nations Convention against Corruption
Demonstration in Washington, DC

Politicians receive campaign contributions and other payoffs from powerful corporations, organizations or individuals in return for making choices in the interests of those parties, or in anticipation of favorable policy, also referred to as lobbying. This is not illegal in the United States and forms a major part of campaign finance, though it is sometimes referred to as the money loop; however, in many European countries, a politician accepting money from a corporation whose activities fall under the sector they currently (or are campaigning to be elected to) regulate would be considered a criminal offence, for instance the "Cash-for-questions affair" and "Cash for Honours" in the United Kingdom.

A grey area in these democracies is the so-called "revolving door" in which politicians are offered highly-paid, often consultancy jobs upon their retirement from politics by the corporations they regulate while in office, in return for enacting legislation favourable to the corporation while they are in office, a conflict of interest. Convictions for this form of bribery are easier to obtain with hard evidence, a specific amount of money linked to a specific action by the recipient of the bribe. Such evidence is frequently obtained using undercover agents, since evidence of a quid pro quo relation can often be difficult to prove (influence peddling and political corruption).

Recent evidence suggests that demands for bribes can adversely impact citizen level of trust and engagement with the political process.

Business

A campaign to prevent bribes in Zambia
Main article: Commercial bribery

Employees, managers, or salespeople of a business may offer money or gifts to a potential client in exchange for business. For example, in 2006, German prosecutors conducted a wide-ranging investigation of Siemens AG to determine if Siemens employees paid bribes in exchange for business.

In some cases where the system of law is not well-implemented, bribes may be a way for companies to continue their businesses. In the case, for example, custom officials may harass a certain firm or production plant, officially stating they are checking for irregularities, halting production or stalling other normal activities of a firm. The disruption may cause losses to the firm that exceed the amount of money to pay off the official. Bribing the officials is a common way to deal with this issue in countries where there exists no firm system of reporting these semi-illegal activities. A third party, known as a "white glove", may be involved to act as a clean middleman. Specialist consultancies have been set up to help multinational companies and small and medium enterprises with a commitment to anti-corruption to trade more ethically and benefit from compliance with the law. Contracts based on or involving the payment or transfer of bribes ("corruption money", "secret commissions", "pots-de-vin", "kickbacks") are void.

In 2012, The Economist noted:

Bribery would be less of a problem if it wasn't also a solid investment. A new paper by Raghavendra Rau of Cambridge University and Yan Leung Cheung and Aris Stouraitis of the Hong Kong Baptist University examines 166 high-profile cases of bribery since 1971, covering payments made in 52 countries by firms listed on 20 different stockmarkets. Bribery offered an average return of 10 to 11 times the value of the bung paid out to win a contract, measured by the jump in stockmarket value when the contract was won. America's Department of Justice found similarly high returns in cases it has prosecuted.

In addition, a survey conducted by auditing firm Ernst & Young in 2012 found that 15 percent of top financial executives are willing to pay bribes in order to keep or win business. Another 4 percent said they would be willing to misstate financial performance. This alarming indifference represents a huge risk to their business, given their responsibility.

Sport corruption

Main article: Match fixing

Referees and scoring judges may be offered money, gifts, or other compensation to guarantee a specific outcome in an athletic or other sports competition. A well-known example of this manner of bribery in the sport would be the 2002 Olympic Winter Games figure skating scandal, where the French judge in the pairs competition voted for the Russian skaters in order to secure an advantage for the French skaters in the ice dancing competition. Additionally, bribes may be offered by cities in order to secure athletic franchises, or even competitions, as happened with the 2002 Winter Olympics. It is common practice for cities to "bid" against each other with stadiums, tax benefits, and licensing deals.

Prevention

The research suggests that government should introduce training programs for public officials to help public officials from falling into the trap of bribery. Also, anti-bribery programs should be integrated into education programs. In addition, government should promote good culture in public and private sectors. There should be "clear code of conducts and strong internal control systems" which would improve the overall public and private system. Furthermore, the research suggests that private and public sectors at home and abroad must work together to limit corruption in home firms and foreign firms. There will be greater transparency and less chances of bribery. Alongside, cross border monitoring should be enhanced to minimize bribery on international level.

Legislation

The U.S. introduced the Foreign Corrupt Practices Act (FCPA) in 1977 to address bribery of foreign officials. FCPA criminalized the influencing of foreign officials by companies through rewards or payments. This legislation dominated international anti-corruption enforcement until around 2010 when other countries began introducing broader and more robust legislation, notably the United Kingdom Bribery Act 2010. The International Organization for Standardization introduced an international anti-bribery management system standard in 2016. In recent years, cooperation in enforcement action between countries has increased.

Under 18 U.S. Code § 201 – Bribery of public officials and witnesses, the law strictly prohibits any type of promising, giving, or offering of value to a public official. A public official is further defined as anyone who holds public or elected office. Another stipulation of the law in place condemns the same kind of offering, giving, or coercing a witness in a legal case to changing their story. Under the U.S Code § 1503, influencing or injuring officer or juror generally, it clearly states that any offense under the section means you can be imprisoned for the maximum of 10 years and/or fined.

Businesses

Programs of prevention need to be properly designed and meet with international standards of best practice. To ensure respect for a program, whether it be on the part of employees or business partners, external verification is necessary. International best practices such as the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions, Annex 2; the ISO 26000 norm (section 6.6.3) or TI Business Principles for Countering Bribery are used in external verification processes to measure and ensure that a program of bribery prevention works and is consistent with international standards. Another reason for businesses to undergo external verification of their bribery prevention programs is that it means evidence can be provided to assert that all that was possible was done to prevent corruption. Companies are unable to guarantee corruption has never occurred; what they can do is provide evidence that they did their best to prevent it.

There is no federal statute under the U.S Law that prohibits or regulates any type of private or commercial bribery. There is a way for prosecutors to try people for bribery by using existing laws. Section 1346 of Title 18 can be used by prosecutors, to try people for 'a scheme or artifice to deprive another of the intangible right to honest services,' under the mail and wire fraud statutes. Prosecutors have always successfully prosecuted private company employees for breaching a fiduciary duty and taking bribes, under Honest services fraud.

There are also cases of successful prosecution of bribery in the case of international business. The DOJ has used the Travel Act, 18 USC Section 1952 to prosecute bribery. Under the Travel Act, it is against the law, domestically and internationally, to utilize'the mail or any facility in interstate or foreign commerce' with intent to 'promote, manage, establish, carry on, or facilitate the promotion, management, establishment or carrying on, of any unlawful activity'.

Notable instances

  • Spiro Agnew, Republican, American Vice President who resigned from office in the aftermath of discovery that he took bribes while serving as Governor of Maryland.
  • John William Ashe, former President of the United Nations General Assembly (2013-2014) and key negotiator for the Sustainable Development Goals (SDGs), was arrested 6 October 2015 and charged, along with five others, in a criminal complaint involving receiving bribes from Macau casino and real estate developer Ng Lap Seng.
  • Pakistan cricket spot-fixing controversy, Mohammad Asif, Mohammad Amir and Salman Butt, Pakistani cricketers found guilty of accepting bribes to bowl no-balls against England at certain times.
  • Duke Cunningham, United States Navy veteran and former Republican member of the United States House of Representatives from California's 50th Congressional District resigned after pleading guilty to accepting at least $2.4 million in bribes and under-reporting his income for 2004.
  • Gerald Garson, former New York Supreme Court Justice, convicted of accepting bribes to manipulate outcomes of divorce proceedings.
  • Andrew J. Hinshaw, Republican, former congressman from California's 40th district, convicted of accepting bribes.
  • John Jenrette, Democrat, former congressman from South Carolina's 6th district, convicted of accepting a bribe in the FBI's Abscam operation.
  • Ralph Lauren, clothing retailer, was found guilty of making illegal payments and giving gifts to foreign officials in an attempt to circumvent customs inspections and paperwork.
  • Lee Myung-Bak, former South Korean president was found guilty of accepting nearly $6 million bribes from Samsung in exchange for a presidential pardon for Samsung Chairman Lee Kun-hee.
  • Donald "Buz" Lukens, Republican, former congressman from Ohio's 8th district, charged with delinquency of a minor and convicted of bribery and conspiracy.
  • Martin Thomas Manton, former U.S. federal judge convicted of accepting bribes.
  • Rick Renzi, Republican, former congressman from Arizona's 1st district, found guilty of 17 counts including wire fraud, conspiracy, extortion, racketeering, and money laundering.
  • Tangentopoli (Italian for "city of bribes") was a huge bribery scandal in early 1990s Italy, which brought down the whole system of political parties, when it was uncovered by the Mani pulite investigations. At one point roughly half of members of parliament were under investigation.
  • Dianne Wilkerson, Democrat, former Massachusetts state senator pleaded guilty to eight counts of attempted extortion.
  • Larry Householder, Former speaker of the Ohio house was on the trial for his part in the biggest bribery scandal in Ohio history on 24 January 2023. Prosecutors accused him of taking $60m in bribes as corruption to pass a million-dollar bailout for Firstenergy

Bribery in different countries

The research conducted in Papua New Guinea reflects cultural norms as the key reason for corruption. Bribery is a pervasive way of carrying out public services in PNG. Papuans don't consider bribery as an illegal act, they considered bribery as a way of earning "quick money and sustain living". Moreover, the key findings reflect that when corruption becomes a cultural norm, illegal acts such as bribery are not viewed as bad, and the clear boundaries that once distinguished between legal and illegal acts, and decisions are minimized on opinion, rather than on a code of conduct.

The research conducted in Russia reflects that "bribery is a marginal social phenomenon" in the view of professional jurists and state employees. The Russian law recognizes bribery as an official crime. Consequently, legal platforms such as public courts are the only place where anti-bribery steps are taken in the country. However, in reality, bribery cannot be addressed only by the "law-enforcement agencies and the courts". Bribery needs to be addressed by informal social norms that set cultural values for the society. Also, the research suggests that the severity of punishment for bribery does very little to prevent people from accepting bribes in Russia. Moreover, the research also revealed that a large number of Russians, approximately 70% to 77% have never given a bribe. Nevertheless, if a need arises to pay a bribe for a problem, the research found that an overwhelming majority of Russians knew both what the sum of the bribe should be and how to deliver the bribe. The Russian bribe problem reflects that unless there is an active change in all parts of society among both young and old, bribery will remain a major problem in Russian society, even when government officials label it as "marginal social phenomenon".

For comparison amongst countries, Transparency International used to publish the Bribe Payers Index, but stopped in 2011. Spokesperson Shubham Kaushik said the organisation "decided to discontinue the survey due to funding issues and to focus on issues that are more in line with our advocacy goals".

Statistics

Further information: Crime statistics

Following are the rates of reported bribery per 100,000 persons in last available year according to the United Nations. Comparisons between countries are difficult due to large differences in the fraction of unreported bribes.

Country Reported annual bribes
per 100,000
Year
 Albania 17.4 2022
 Algeria 0.2 2021
 Andorra 0.0 2019
 Antigua and Barbuda 0.0 2022
 Armenia 11.5 2019
 Austria 1.7 2022
 Azerbaijan 1.8 2021
 Bahamas 0.0 2022
 Barbados 0.0 2022
 Belarus 19.4 2019
 Belgium 0.6 2021
 Belize 0.7 2022
 Benin 2.5 2017
 Bhutan 0.0 2020
 Bolivia 0.0 2022
 Bosnia and Herzegovina 2.8 2022
 Bulgaria 1.5 2022
 Cameroon 0.7 2020
 Chile 0.7 2022
 China 1.3 2016
 Colombia 0.9 2022
 Costa Rica 1.8 2022
 Croatia 8.5 2022
 Cyprus 1.8 2022
 Czech Republic 1.7 2022
 Denmark 0.2 2022
 Djibouti 0.6 2018
 Dominica 0.0 2022
 Ecuador 0.4 2022
 El Salvador 0.0 2022
 Estonia 8.1 2022
 Eswatini 0.0 2021
 Finland 0.4 2022
 France 0.4 2022
 Georgia 1.9 2019
 Germany 5.9 2022
 Greece 1.3 2022
 Grenada 0.0 2022
 Guatemala 3.3 2021
 Guyana 0.0 2022
 Honduras 0.1 2022
 Hungary 8.2 2022
 Indonesia 0.0 2022
 Iraq (Central) 0.7 2021
 Israel 0.8 2022
 Italy 0.6 2022
 Jamaica 0.0 2022
 Jordan 0.9 2022
 Kazakhstan 6.5 2020
 Kenya 0.1 2022
 Kosovo 1.9 2021
 Kyrgyzstan 1.8 2021
 Latvia 8.3 2022
 Lebanon 0.1 2017
 Liechtenstein 0.0 2016
 Lithuania 12.3 2022
 Luxembourg 0.0 2022
 Macau 0.0 2022
 Malaysia 2.1 2021
 Maldives 1.3 2017
 Malta 0.9 2022
 Mauritius 0.5 2021
 Mexico 1.7 2022
 Moldova 0.3 2020
 Monaco 2.7 2016
 Mongolia 3.6 2021
 Montenegro 1.9 2022
 Morocco 54.4 2022
 Myanmar 0.0 2020
 Namibia 1.3 2021
 New Zealand 0.0 2021
 North Macedonia 0.8 2022
 Northern Ireland 0.0 2022
 Oman 0.2 2022
 Panama 2.3 2022
 Paraguay 0.3 2022
 Peru 0.4 2022
 Philippines 0.0 2019
 Poland 7.7 2022
 Portugal 0.5 2022
 Qatar 0.1 2021
 Romania 2.2 2022
 Russia 11.0 2020
 Saint Kitts and Nevis 0.0 2022
 Saint Lucia 0.0 2021
 Saudi Arabia 5.1 2019
 Scotland 0.1 2022
 Serbia 2.0 2022
 Singapore 10.6 2022
 Slovakia 1.2 2022
 Slovenia 9.0 2022
 Spain 0.3 2022
 St. Vincent and Grenadines 0.0 2022
 Sweden 1.6 2022
 Switzerland 0.7 2022
 Syria 0.0 2018
 Thailand 0.0 2022
 Turkey 3.7 2014
 Ukraine 1.2 2020
 United Arab Emirates 0.7 2021
 United States of America 0.2 2022
 Uruguay 0.4 2022
 Uzbekistan 0.6 2021
 Vatican City 0.0 2022

See also

Footnotes

  1. Bung is British slang for a bribe.

References

  1. What is bribery?, Black's Law Dictionary, 4 November 2011, archived from the original on October 1, 2015, retrieved September 30, 2015
  2. LII Staff (6 August 2007). "Bribery". LII / Legal Information Institute. Archived from the original on 8 March 2018. Retrieved 8 May 2018.
  3. See generally T. Markus Funk, "Don't Pay for the Misdeeds of Others: Intro to Avoiding Third-Party FCPA Liability," 6 BNA White Collar Crime Report 33 (January 13, 2011) Archived March 16, 2014, at the Wayback Machine (discussing bribery in the context of the Foreign Corrupt Practices Act).
  4. Doss, Eric. "Sustainable Development Goal 16". United Nations and the Rule of Law. Retrieved 2020-09-25.
  5. ^ Tiki, Samson; Luke, Belinda; Mack, Janet (October 2021). "Perceptions of bribery in Papua New Guinea's public sector: Agency and structural influences" (PDF). Public Administration and Development. 41 (4): 217–227. doi:10.1002/pad.1913. ISSN 0271-2075. S2CID 236221436.
  6. ^ Rimskii, Vladimir (2013-07-01). "Bribery as a Norm for Citizens Settling Problems in Government and Budget-Funded Organizations". Russian Politics and Law. 51 (4): 8–24. doi:10.2753/RUP1061-1940510401. ISSN 1061-1940. S2CID 197656271.
  7. ^ Lee, Seung-Hyun; Weng, David H. (December 2013). "Does bribery in the home country promote or dampen firm exports?: Does Bribery Promote or Dampen Firm Exports?". Strategic Management Journal. 34 (12): 1472–1487. doi:10.1002/smj.2075.
  8. "BBC NEWS – Business – African corruption 'on the wane'". bbc.co.uk. 10 July 2007. Archived from the original on 2009-04-22.
  9. Krivins, A. (2018). "The motivational peculiarities of bribe-takers". SHS Web Conf. Volume 40, 2018 - 6th International Interdisciplinary Scientific Conference SOCIETY. HEALTH. WELFARE
  10. Krivins, A. (2018). "The motivational peculiarities of bribe-takers". SHS Web of Conferences. 40: 01006. doi:10.1051/shsconf/20184001006.
  11. Hamilton, A.; Hudson, J. (2014). "Bribery and Identity: Evidence from Sudan" (PDF). Bath Economic Research Papers, No 21/14. Archived (PDF) from the original on 2014-05-02.
  12. Hamilton, A.; Hudson, J. (2014). "The Tribes that Bind: Attitudes to the Tribe and Tribal Leader in the Sudan" (PDF). Bath Economic Research Papers 31/14. Archived (PDF) from the original on 2015-02-06.
  13. "OECD Anti Bribery Convention". Archived from the original on 2015-09-05.
  14. "OECD Anti-corruption and integrity in the public sector". Archived from the original on 2018-03-05.
  15. PinoyMoneyTalk (8 January 2007). "Income from scams and bribes are also taxable". pinoymoneytalk.com. Archived from the original on 14 February 2018. Retrieved 8 May 2018.
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English criminal law
Classes of crimes
Elements of crimes
Doctrines
Inchoate offences
Defences
Offences against
the person
Sexual offences
Public order offences
Offences against property
Forgery, personation
and cheating
Offences against justice
Other common law areas
Manipulation (psychology)
Positive manipulation
Negative manipulation
Other manipulation
Related manipulation topics
Corruption
Corruption in different fields
Measures of corruption
Forms or aspects
of corruption
General
State
Elections
Institutions dealing
with corruption
International
National
Anti-corruption
Laws and
enforcement
International
instruments
and efforts
Protest
movements
Types of crime
Note: Crimes vary by jurisdiction. Not all types are listed here.
Classes Scales of Justice
Against the person
Against property
  • Arson
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  • Burglary
  • Cybercrime
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  • Robbery
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  • Theft
  • Trespass to land
  • Vandalism
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  • Against the public
  • Apostasy
  • Begging
  • Corruption
  • Censorship violation
  • Dueling
  • Genocide
  • Hostage-taking
  • Insider trading
  • Smuggling
  • Illegal consumption (such as prohibition of drugs, alcohol, and smoking)
  • Miscegenation
  • Piracy
  • Regicide
  • Terrorism
  • Usurpation
  • War crimes
  • Against the state
  • Lèse-majesté
  • Treason
  • Espionage
  • Secession
  • Sedition
  • Subversion
  • Against justice
  • Compounding
  • Malfeasance in office
  • Miscarriage of justice
  • Misprision
  • Obstruction
  • Perjury
  • Perverting the course of justice
  • Against animals
  • Cruelty to animals
  • Poaching
  • Wildlife smuggling
  • Bestiality
  • Sexual offenses
  • Adultery
  • Bigamy
  • Child sexual abuse
  • Cybersex trafficking
  • Fornication
  • Homosexuality
  • Incest
  • Indecent exposure
  • Masturbation
  • Obscenity
  • Prostitution
  • Rape
  • Pederasty
  • Sex trafficking
  • Sexual assault
  • Sexual harassment
  • Sexual slavery
  • Voyeurism
  • Inchoate offenses
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