Sentence examples for an illicit payment from inspiring English sources

"So making an illicit payment to a journalist would be an F.C.P.A. violation".

It covers the practice of offering, promising or giving a bribe, or accepting, soliciting or agreeing to receive an illicit payment.

Under that analysis, Mr. Adoboli could not be charged with an honest services fraud violation if his conduct had occurred in the United States because there is no evidence that he received an illicit payment from anyone else.

The Volcker report said that because a firm was named it "does not necessarily mean that the company - as opposed to an agent or secondary purchaser with an interest in the transaction - made, authorised or knew about an illicit payment".

Responding to the Guardian's questions, a spokeswoman for Queiroz Galvão said the group "denies any illicit payments to public officials in order to obtain contracts or benefits", adding that the company's contracts and activities adhere to Brazilian law.

Unlike the Bribery Act, the FCPA contains three restrictions on prosecution: the exception for facilitation payments, a defence that the illicit payment is lawful in the country in which it was paid, and a defence for bona fide reasonable expenditures.

Finally, the SEC alleged that Nu Skin U.S. failed to maintain reasonable and adequate internal accounting controls that could have detected the allegedly illicit payment disguised as a charitable contribution.

"President Obama's disastrous nuclear deal with Iran was sweetened with an illicit ransom payment and billions of dollars for the world's foremost state sponsor of terrorism," said Sen. Marco Rubio (R-Fla)., the bill's primary sponsor.

The typical illicit payment to gain access to the selective and highly selective colleges enmeshed in the scheme — including Stanford, Yale and the University of Southern California — was several hundred thousand dollars, according to the indictment and other charging documents.

Germany's Süddeutsche Zeitung newspaper said a clampdown on a culture of illicit payments to officials had led Athens state prosecutors to arrest a former top Greek Defence Ministry official who is reported to have confessed to taking €8m (£6.7m) in bribes in return for buying weapons from arms manufacturers in five countries.

The Rosie47 account was only revealed during an inquiry into illicit payments in football, led by the former Metropolitan police commissioner Lord Stevens.