Sentences with phrase «as bribery»

We want to expand the commonly accepted definitions of corruption so that they no longer focus only on narrow aspects of the problem such as bribery.

It is urged that, if a return were made, the defendant would be entitled to deduct illegal expenses, such as bribery.

The UK Bribery Act 2010 is tougher than the FCPA — criminalising commercial bribery, as well as the bribery of foreign officials and having no «facilitation payments» exception.

Wyckoff argued in response that «legal wrongdoing» was ambiguous and that Hsu should have learned of the corruption, but Slobod said Hsu had no way of knowing of the account and its use as a bribery tool.

If you offer any kind of Christian charity then it's regarded also as bribery.»

Now you may be asking «what do you mean by incentives, is it the same as bribery?»

Cuomo agreed to shut down the commission in a late March budget deal, in exchange for a pilot system of public campaign finance, changes to the Board of Elections as well as the bribery statute.

Last month, the US Supreme Court vacated McDonnell's corruption conviction and ruled that gifts to public officials must result in «official acts,» like legislation, to count as bribery.

Although Mayor Bill de Blasio was not charged with accepting a bribe, federal prosecutors in the Eastern District of New York had concluded that Harendra Singh's contributions to the mayor were intended as bribery.

For people and businesses, compliance involves reducing threats, such as bribery fines, safety incidents, and cyber-attacks.

Perhaps you thought it would be nice to send flowers to your interviewer as a thank - you for taking the time to interview you, but think twice before sending any kind of gift to your interviewer, as this may be interpreted as bribery.

Will regularly speaks at external seminars on topics such as the Bribery Act, the difference between banter and harassment, employment law updates, and social media and the employment relationship.

This new legislation is not dissimilar to other legislation designed to influence corporate behaviour, such as the Bribery Act and the GDPR, and as such requires a similar approach to assess risk and put measures in place to prevent the targeted activity from occurring.

He freely admitted he had spent two decades as a deadbeat stiffing dozens of creditors, and had pleaded guilty to bank theft in 2010 for spending a phony $ 45,000 bank deposit as well as bribery and embezzlement as part of his plea deal.

Another option if you want to keep all the spinach in the recipe is to make Cheddar Biscuits and use them as bribery so that they have to eat one shell to get one biscuit.

Time - outs are used punitively, as are other bargaining methods, such as bribery, rewards, and consequences.

Some of the practices such as bribery and extortion are deeply ingrained in this illegal activity.»

Linda Mangano's lawyer also made clear that his client wasn't charged with all of the allegations, such as bribery, that co-defendants Edward Mangano and Venditto face.

«The defendant tried to bribe his way onto the ballot for New York City mayor,» said Douglas B. Bloom, an assistant United States attorney, as the bribery and wire fraud trial of Mr. Smith and two other defendants got underway before a 12 - person jury in a federal courthouse in White Plains.

Similarly, the New York Times describes how the Spitzer affair grew out of routine IRS oversight designed to identify suspicious financial transactions such as bribery, political corruption or unlawful campaign finance activities.

It is proposed to make this new enforcement method available where companies have admitted their complicity in economic crime such as bribery.

-- Racketeering occurs when organized groups conduct illegal business dealings («rackets») and engage in crimes such as bribery, fraud, embezzlement, extortion, money laundering and others.

Also joining Lewis Brisbois is Brucker, a skilled trial lawyer with experience handling a wide variety of complex civil and criminal disputes, with a particular emphasis on the representation of businesses facing civil or criminal liability as a result of employee misconduct, such as bribery, discrimination, fraud, harassment, self - dealing, and theft of trade secrets.

In the U.S., after a federal racketeering trial, which Chevron Corp. initiated against those that procured the fraudulent judgment in Ecuador, a federal court found the Ecuadorian judgment to be the product of «egregious fraud,» as well as bribery, coercion and political interference.

This experience complements the firm's wider business crime expertise in areas such as bribery and corruption, insider dealing, money laundering and cartels.

In a criminal case, once a jury has rendered a «not guilty» verdict (excluding extremely marginal cases where, for example, the jury accidentally filled in the wrong jury form and hasn't yet left the courthouse, or some form of extreme jury tampering such as bribery or extortion is discovered after the fact), this decision can not be appealed or overturned by a judge, even if the «not guilty» verdict was knowingly reached for reasons contrary to the law.

In March, news reports exposed how Cambridge Analytica, a political consulting firm, accessed the private information of millions of Facebook users without their permission and used the data for targeted campaign advertisements on social media, while undercover videos revealed how the agency used tactics such as bribery and entrapment to implicate political opponents in elections worldwide.

Do not favor overt control techniques and punishments but are more subtle and uses manipulative control measures such as bribery and praise.