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List all the different types of bribes, payments or favors, etc.

, represent in this case and say why


each is either legal or illegal.

TYPES OF BRIBES LEGAL ILLEGAL

1. Foreign Trips It is considered legal because It is considered illegal once


it is related to negotiating the official isn’t officially
large trade deals by invited in a large trade deal
promoting, demonstrating, and uses the public expenses
and explaining the products or for personal gains.
services.
Similarly, foreign travel when
PRC………..,

2. Sponsoring Overseas It is considered illegal since


Education for the sponsorship has been done
Children of Trading for personal benefits or gains
Officials of the company rather than
doing the true nature of
giving sponsors to those who
deserve it or the actual
beneficiary of the sponsor.

3. Regularly Paying Direct Request of Cash


Large Kickbacks Payments

4. Chinese Officials It is considered illegal since


Demands a 3% the Chinese official
kickback on an blackmails the US company
representative to pay a 3%
MNC’s of U.S Firm
kickback or else they can not
and Threatened the do business in China
Company anymore.
Representative

5. Purchasing Import and It is considered illegal


Export Licenses on because the import and export
the Black Market licenses are not purchased
legally.

6. Power Playing of It is considered illegal


Commodity because the CIB officials
Inspection Bureau threaten the Japanese to
(CIB) Officials dismantle the products for
(A Japanese company inspection purposes despite
informed CIB passing the Japanese and U.S
officials) standard in regards to
importing heavy materials.

7. Purchasing Inspection It is considered illegal


Certificates in the because there is a process
Black Market needed to follow in order to
obtain an inspection
certificate.

8. Custom Officials in It is considered legal because


Southern Province are custom officials are willing to
Willing to Reduce the decrease the dutiable value by
as much as 50% as an
Dutiable Value as
appropriate compensation,
much as 50% since savings can far exceed
the transport costs.

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