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Corruption Prevention7 minNovember 27, 2025

By Eduardo Cisternas

Transnational Bribery: A risk beyond borders

Digital world map

Corruption in international trade

Bribery to obtain competitive advantages in foreign tenders or permits is a critical focus for the OECD and Chilean justice system.

How to prevent it:

Third-party Due Diligence: Know who you do business with outside the country and verify their integrity.
Facilitating payments control: Eliminate small payments intended to expedite foreign procedures.
Entertainment expense auditing: Strict control of travel, gifts and hospitality given to foreign officials.

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