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Offense

Bribery

Fraud, Deception and Corruption Offenses

Bribery is the offense of offering, giving, receiving, or soliciting something of value with the corrupt intent to influence the actions of an official or other person holding a position of trust, most commonly a public official but, in many jurisdictions, also encompassing corporate and commercial bribery between private parties. The offense requires a corrupt quid pro quo element, an exchange intended to influence an official act or decision, which distinguishes bribery from lawful gifts, campaign contributions, or lobbying, and the precise legal line between them is a frequently litigated and jurisdiction-specific question in corruption law. Bribery of foreign public officials in the course of international business, addressed by dedicated anti-bribery statutes and international conventions adopted by many countries since the late twentieth century, is treated as a distinct enforcement priority because of its documented role in distorting international trade and development, and prosecutions in this area frequently proceed under specialized foreign-corrupt-practices legislation rather than ordinary domestic bribery statutes. Bribery sits at the core of corruption criminology, a field concerned with how the offense undermines public trust in government and markets, and its investigation typically relies on financial records, informant testimony, and, increasingly, cross-border law-enforcement cooperation given how frequently the offense involves parties, accounts, or transactions in more than one country.

Facts
Classification Code
In the United States, bribery of a public official is prosecuted under 18 U.S. Code section 201, the federal statute barring the promising, giving, or offering of anything of value to a public official. 2
Typical Penalty
Under 18 U.S. Code section 1503, the federal offense of influencing or injuring an officer or juror, carries a maximum penalty of ten years imprisonment and a fine. 2
Elements of Offense
Bribery consists of the corrupt solicitation, payment, or acceptance of a private favor in exchange for an official action. 2
Notable Example
Tangentopoli, a bribery scandal uncovered by Italy's Mani pulite investigations in the early 1990s, brought down the country's entire postwar system of political parties. 2
Jurisdiction Variation
Legal treatment of the same conduct can differ sharply by jurisdiction: cash political campaign contributions are treated as criminal bribery in some countries, while United States election law permits them when properly reported. 2
Classification
Offense Grade
Serious or Indictable Offense 1
Connections

Associated With

Source Wikipedia: White-Collar Crime
Sources
1. Wikipedia: Bribery
Bribery is a serious indictable felony offenseView the Source
2. Bribery (Wikipedia)
Wikipedia
  • en.wikipedia.org/wiki/Bribery, lead paragraph
    Bribery is the corrupt solicitation, payment, or acceptance of a private favor in exchange for official action.
  • Prevention section, Legislation subsection, on 18 U.S. Code section 201
    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.
  • lead paragraph
    Bribery is the corrupt solicitation, payment, or acceptance of a private favor (a bribe) in exchange for official action.
  • Politics section
    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.
  • Notable instances section, Tangentopoli
    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.
  • Prevention section, Legislation subsection, on 18 U.S. Code section 1503
    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.
View the Source
Wikipedia: White-Collar Crime
Associated With: White Collar Crime, Introductory section (lead)
Quote, Associated With: White Collar Crime, Introductory section (lead)
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery.
View the Source
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