The activities specified in this subsection include illegal gambling, liquor on which the Federal excise tax has not been paid, controlled substance offenses, prostitution offenses, extortion, bribery, or arson which violate either Federal law or the laws of the state in which they are committed.
For example, in the case against businessman Frederic Bourke, Judge Shira Scheindlin instructed the jury that a "facility in interstate or foreign commerce" could include anything that crosses state or national borders, including telecommunications, and that conviction under the Travel Act requires proof that the defendant used a facility of commerce "for the purpose of facilitating the unlawful activity" but that the underlying offense (in Bourke's case, bribery of a foreign official) need not have been actually completed.
[2] Likewise, courts have applied the Travel Act to commercial bribery overseas in cases where state law prohibited such activities.
One example of this was the case against Control Components, Inc. (CCI), a California corporation, which stood accused of violating both the FCPA and the Travel Act by bribing government officials and employees of private companies.
[5] When the company's lawyers challenged the extraterritorial application of the Travel Act, U.S. District Judge James V. Selna held that all elements of the Travel Act violation had been completed within California and that the offense "was complete the moment Defendants used a channel of foreign commerce allegedly to offer a 'corrupt payment' to an employee and thereafter effectuated a payment to that employee.