Sentences with phrase «foreign public officials in»

[22] «Report on the Application of the Convention on Combating of Foreign Public Officials in International Business Transactions and the 1997 Recommendations on Combating Bribery in International Business Transactions», approved and adopted by the OECD Working Group on Bribery in International Business Transactions on 16 October 2008.

Introduction of modern, consolidated bribery law, based on the recommendation of the Law Commission Creation of a discrete offence of bribery of a foreign public official in order to obtain or retain business Offences would cover the offering, promising or giving or a bribe and the agreeing to receive or accepting of a bribe.

Not exact matches

The first trial involving a charge under the Canadian Corruption of Foreign Public Officials Act was concluded this past summer, and resulted in a conviction.

«If you are in a position of public trust, and you talk to, meet, or collude with a foreign power» while trying to subvert normal state channels, «you are, in the eyes of the FBI and CIA, a traitor,» said Glenn Carle, a former top counterterrorism official at the CIA.

Back when the teams were born, global anti-corruption advocates accused Canada of failing to enforce its Corruption of Foreign Public Officials Act (CFPOA), introduced in 1999.

Bollore, whose logistics empire is a powerhouse in former French colonies across West Africa, is suspected of corrupting foreign public officials and complicity in corruption, his lawyer has said.

On Jan. 26, Acting Attorney General Sally Yates contacted White House counsel Don McGahn to raise concerns about discrepancies between the public accounting and what intelligence officials knew to be true about the contacts based on routine recordings of communications with foreign officials who are in the U.S.

Canada's Corruption of Foreign Public Officials Act (CFPOA), a product of this era, became law in 1999.

Foreign investors in particular — and even foreign officials now — are disgusted with how the Americans are mismanaging the economy and indeed, flagrantly stealing from the public Foreign investors in particular — and even foreign officials now — are disgusted with how the Americans are mismanaging the economy and indeed, flagrantly stealing from the public foreign officials now — are disgusted with how the Americans are mismanaging the economy and indeed, flagrantly stealing from the public domain.

Therefore a scheme developed by two or more persons to bribe a foreign public official that is later not followed through can still result in the violation of the CFPOA.

On the basis of the above facts, GEI acknowledged in its settlement agreement that the consulting agreements, even those pursuant to which no amounts were actually paid, violated the anti-bribery provision of the CFPOA, as they constituted agreements to provide, directly or indirectly, a benefit to a foreign public official so as to induce the official to use his position to influence decisions of a foreign state for which he performs duties and functions.

Viewing these companies as allies rather than merely as customers from whom to make as large a profit as quickly as possible, German bank officials sat on their boards, and helped expand their business by extending loans to foreign governments on condition that their clients be named the chief suppliers in major public investments.

But neither the African governmental officials nor the private foreign banks who made the decision to loan in the first place lose out, as European and North American governments step in to provide further financial assistance for African countries as they begin to lapse on loan repayments: «In effect, public money from the governments of industrialised countries -LSB-...] helped to bail out the private creditors» (p. 33in the first place lose out, as European and North American governments step in to provide further financial assistance for African countries as they begin to lapse on loan repayments: «In effect, public money from the governments of industrialised countries -LSB-...] helped to bail out the private creditors» (p. 33in to provide further financial assistance for African countries as they begin to lapse on loan repayments: «In effect, public money from the governments of industrialised countries -LSB-...] helped to bail out the private creditors» (p. 33In effect, public money from the governments of industrialised countries -LSB-...] helped to bail out the private creditors» (p. 33).

Government in 2015 directed ministers and public officials who embark on official foreign travels on first class tickets to stop it with immediate effect insisting that economy class is the best way to go.

His tenure as Minister for Foreign Affairs and Regional Integration witnessed one of the most appalling instances of corruption in recent memory when he sat aloof as prime land belonging to his ministry was carved out and shared among NPP supporters and a host of government and public officials.

In his latest body of work, produced during his residency at the German Ministry for Foreign Affairs, he focuses on how power can be used to influence individual and public perception, change collective memory and subsequently the official course of history.

That said, in late November 2008 the Law Commission published its proposals for reform of the bribery and corruption laws in England & Wales which include an offence of receiving a bribe, an offence of giving a bribe, and an offence of bribing a foreign public official.

In 2011, she acted as defence counsel in the first prosecution under the Corruption of Foreign Public Officials AcIn 2011, she acted as defence counsel in the first prosecution under the Corruption of Foreign Public Officials Acin the first prosecution under the Corruption of Foreign Public Officials Act.

S6: Bribery of a foreign public official with intent to obtain or retain business or an advantage in business.

According to article 271 paragraph 1 of the Swiss Penal Code (PC), «[a] ny person who carries out activities on behalf of a foreign state on Swiss territory without lawful authority, where such activities are the responsibility of a public authority or public official, any person who carries out such activities for a foreign party or organisation, [or] any person who encourages such activities, is liable to a custodial sentence not exceeding three years or to a monetary penalty, or in serious cases to a custodial sentence of not less than one year.»

The bribery of foreign public officials by individuals and entities was criminalised in 2011 through an amendment to the Criminal Law.

Deterrence and denunciation of bribery of foreign public officials were at the fore as a judge sentenced Ottawa businessman Nazir Karigar to three years in jail for agreeing to offer... [more] Full article

Invited by the Government of Canada to speak at a conference in Mumbai and New Delhi with respect to Canada's Corruption of Foreign Public Officials Act.

The individual Respondents (the «accused») are jointly charged with one count of bribing foreign public officials under the Corruption of Foreign Public Officials Act in relation to SNC - Lavalin's bid for a construction supervision contract for the Padma Bridge in Bangforeign public officials under the Corruption of Foreign Public Officials Act in relation to SNC - Lavalin's bid for a construction supervision contract for the Padma Bridge in Banglpublic officials under the Corruption of Foreign Public Officials Act in relation to SNC - Lavalin's bid for a construction supervision contract for the Padma Bridge in Baofficials under the Corruption of Foreign Public Officials Act in relation to SNC - Lavalin's bid for a construction supervision contract for the Padma Bridge in BangForeign Public Officials Act in relation to SNC - Lavalin's bid for a construction supervision contract for the Padma Bridge in BanglPublic Officials Act in relation to SNC - Lavalin's bid for a construction supervision contract for the Padma Bridge in BaOfficials Act in relation to SNC - Lavalin's bid for a construction supervision contract for the Padma Bridge in Bangladesh.

The landmark Bribery Act introduced clarity to corruption laws that had been in place for over 100 years and established far wider - ranging powers for criminalising the abuse of power in foreign jurisdictions by both corporate institutions and public officials.

Examples of such cases are Chandler v Cape Plc [2011] EWHC 951 (QB)(liability of non-employer for exposure to asbestos), Kynixa Ltd v Hynes and others [2008] EWHC 1495 (QB)(claims arising from alleged breaches of restrictive covenants in employment contracts), Romantiek BVBA v Simms [2008] EWHC 3099 (QB) a claim alleging that a public official had committed the tort of misfeasance in public office when discharging a licensing function, OOO and others v The Commissioner of Police for the Metropolis [20011] EWHC 1246 (QB)(claims by young foreign females that they had been trafficked into the UK by foreign nationals for the purpose of slavery and that officers of the Metropolitan Police Force breached their human rights in failing to investigate their complaints adequately or at all) and Mouncher and others v The Chief Constable of South Wales Police [2016] EWHC 1367 (QB)(claims by retired and serving police officers for false imprisonment, misfeasance in public office and malicious prosecution against South Wales Police arising from an investigation by officers of that force into alleged criminal conduct on the part of the claimants during the course of an investigation into a notorious murder in South Wales.

(i) A public health authority that is authorized by law to collect or receive such information for the purpose of preventing or controlling disease, injury, or disability, including, but not limited to, the reporting of disease, injury, vital events such as birth or death, and the conduct of public health surveillance, public health investigations, and public health interventions; or, at the direction of a public health authority, to an official of a foreign government agency that is acting in collaboration with a public health authority;

In addition to the Corruption of Foreign Public Officials Act, there are other concerns for Canadian companies doing business abroad.

In Canada, the Corruption of Foreign Public Officials Act has been around since 1998, but there's only been one significant prosecution under the act — the case against Niko Resources Ltd., which this past June was hit with a $ 9.5 - million fine for its actions in BangladesIn Canada, the Corruption of Foreign Public Officials Act has been around since 1998, but there's only been one significant prosecution under the act — the case against Niko Resources Ltd., which this past June was hit with a $ 9.5 - million fine for its actions in Bangladesin Bangladesh.

MacLeod Dixon has stated that it «had no knowledge that there were foreign public officials involved in the payment... We were directed to make a payment to Chad Oil Consulting LLC that already had a consulting agreement with Griffiths» (See, «Bay Street Law Firms advised Griffiths on Chad Deal», Globe and Mail, January 26, 2013).

London About Blog Foreign Office blogs provide a place for officials and Ministers to engage in a direct and informal dialogue with public audiences about international affairs and the work of the Foreign and Commonwealth Office.

United States Secret Service (Washington, D.C.) 04/1996 — Date Uniformed Division Police Officer • Serve as a member of the Presidential Protective Division at the White House • Responsible for the protection of the President, First Family, and Staff • Provide security for the White House Grounds via fixed observation points and patrols • Oversee vehicular security, magnetometer support, and post security for official travel • Control public, press, and guest access points ensuring the safety and security of the First Family • Function as the protective driver for foreign dignitaries and visiting Heads of State • Highly proficient in the use of various firearms for protective and tactical purposes • Possess and maintain Top Secret Clearance