Sentences with phrase «of a foreign public official with»

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

Not exact matches

«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.

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.

A ProPublica investigation of the case, based on interviews with more than three dozen US and foreign officials and an examination of confidential government documents, represents the first detailed public account of how the Cuba incidents unfolded.

We also help businesses comply with the Competition Act, the Corruption of Foreign Public Officials Act, and other laws, by providing practical advice.

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 US has led the way for decades, with the Foreign Corrupt Practices Act 1977 (FCPA), and later the international community with the Organisation for Economic Co-operation and Development (OECD) Convention on Combating Bribery of Foreign Public Officials (the Convention).

(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;

With laws such as the Corruption of Foreign Public Officials Act, the Foreign Corrupt Practices Act, and the upcoming anti-spam law with penalties and consequences of significant impact to businesses, compliance is not an option or a «good to have,» it is essential to their continuaWith laws such as the Corruption of Foreign Public Officials Act, the Foreign Corrupt Practices Act, and the upcoming anti-spam law with penalties and consequences of significant impact to businesses, compliance is not an option or a «good to have,» it is essential to their continuawith penalties and consequences of significant impact to businesses, compliance is not an option or a «good to have,» it is essential to their continuance.

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 Bangladesh.

We will neither give nor offer any money, gift, hospitality or other advantages to any foreign public official with the intention of influencing them to our business advantage;

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