Sentences with phrase «as bribery fines»

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

Not exact matches

These are deals by which prosecutors can obtain multimillion - dollar fines from companies facing bribery allegations while sparing them a criminal conviction that would trigger other consequences such as violating covenants signed with lenders or joint - venture partners.

A former village justice in Jefferson County was indicted on charges of bribery and misconduct, charged with using his official position as a judge to reduce a fine in exchange for sexual favors, Attorney General Eric Schneiderman's office announced on Monday.

Consistent with the emphasis on good corporate governance is the fact that a self - report, among other things, is relevant at later stages in the criminal justice process: sentencing guidelines on the sentencing of corporates introduced in October 2014 (to which courts have regard when determining financial penalties under DPAs) refer to a corporate's culture as relevant to determining its sentence in the event of a conviction for bribery offences, among others, in the UK: a culture of wilful disregard for the commission of offences will lead to a corporate being placed at the most culpable end of the spectrum and facing the heaviest fines available.17 Further, the amended Public Contracts Regulations 2015 introduced on 26 February 2015 allow blacklisted companies to bid for public contracts if they prove, among other things, that they have «clarified the facts and circumstances in a comprehensive manner by actively collaborating with the investigating authorities».18

As introduced, HB 1007 would also have included instances where the judge was fined, removed, or otherwise disciplined by the Supreme Court or the Judicial Discipline and Disability Commission for bribery.

Bribery is often introduced as a fine, an obscure fee, or an unnamed penalty and it's useful to know the local euphemisms for a bribe.