Sentences with phrase «unlawful payments»

The anti-graft agency filed a 17 - count charge bordering on unlawful retention, unlawful use and unlawful payment of money to the tune of N4.9 billion against the defendants.

Two other DiMasi associates, a lobbyist and an accountant, are also alleged to have received unlawful payments from Cognos.

Brooks denies four charges that she was part of a conspiracy to hack phones, pervert the course of justice and corrupt public officials by sanctioning unlawful payments for stories.

Former Attorney General, Betty Mould Iddrisu has been blamed for failure of the Attorney General's department and trial court to prevent the unlawful payment of controversial GHC 51 million judgment debt to businessman Alfred Agebsi Woyome.

The document further spelt out other factors that contributed to the unlawful payment and these are below: 5.

The story of Griffiths Energy's unlawful payments to the Chad ambassador's wife led last month's news.

DD Growth Premium 2X Fund (In Official Liquidation) v RMF Market Neutral Strategies (Master) Limited (Cayman Islands)[2017] UKPC 36 (Privy Council) Validity of redemption of shares; liability of recipient of an unlawful payment.

The territorial ambit of the FCPA was widened to include all foreign people — including agents and employees of US businesses regardless of nationality — who commit an act in furtherance of a foreign bribe while in the US and include the acts of US businesses and nationals in furtherance of unlawful payments that take place wholly outside the US.