«But U.S. enforcement actions suggest that if they're repetitive payments, then they're
not facilitation payments.»
Not exact matches
The increased prison terms for Canadian nationals including officers and directors of Canadian corporations, the elimination of territorial jurisdiction test by explicitly providing for a «nationality» test, the increased risk exposure to CFPOA penalties by adding a books and records provision, and the elimination of exceptions and defences such as those for
facilitation payments and businesses
not earning profits, all point towards continuing vigorous enforcement by the Canadian government of the CFPOA.
It however revealed that Ghanaians do
not regard the
payment of what is commonly called
facilitation fee as a form of corruption.
Sale of Artwork Crosstown Arts does
not take any commissions from sales of artwork and is happy to assist in
facilitation of sales by accepting buyer information and
payment via cash, check, or credit card to be paid to the artist within two weeks of the closing of the show.