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by dreamcompiler 2560 days ago
The FCPA (the law Walmart violated) specifically allows such "lubrication" bribes, where you're basically just paying a lowly government official a small amount to do his/her job a little faster. The forbidden bribes happen when you pay a higher-level official to make a decision in your favor that they otherwise might not have made. Huge difference in the eyes of the law.
1 comments

I've worked somewhere that the policy was you don't pay bribes. You hire a local company capable of navigating the nuances of the local permitting process.
And what happens when your consultant bills you for a big but vaguely described fee?
I am sure that everyone involved knows what it is about. Eventually they will get caught and squeal. The local guys have immunity from local prosecution but FBI is a different story.

Usually a leader's family member or a trusted person will create a consulting business and help you "navigate" local rules and obtain permits. As soon as money is exchanged a phone call is made and you're untouchable. You call it a bribe, they call it their money. Just like their salary, bribes are part of their compensation.

Say, Russia, can close any business, any time they want. It's impossible to comply with all their rules and regs (by design) and even if you could, no court will rule in your favor. So...enter middlemen.