Sentence examples similar to bribery payment from inspiring English sources

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The prosecutor had formed the view that the commissions from ISL were bribery payments.

(His Vice-Presidency ended with his resignation, in 1973 — something to do with bribery payments, handed over in brown paper bags).

The largest penalty, $70.56 million in criminal fines and $11.3 million in civil disgorgement, will be paid by Panalpina, which made bribery payments on behalf of customers.

Michael Turano admitted that as part of the scheme, the bribery payments intended for the senator were funneled into bank accounts that Dr. Turano controlled.

Lauber said he has uncovered over 300 accounts at 30 Swiss banks allegedly used to process bribery payments under investigation in Brazil.

Then there was the exposure of secret bribery payments by the arms company BAE and the dumping of toxic waste in the Ivory Coast by the oil firm Trafigura.

The S.E.C. had charged that I.B.M. filed misleading financial reports in 1994 and 1995 that failed to reflect the suspected bribery payments.

The bribery payments listed in the indictment were made a week before and a week after the 5-to-4 Council vote approving the contract in November 2007.

Brazil's federal police have passed evidence to prosecutors that President Temer's party took about £1.9 million in bribery payments from an international construction company.

Guinea's former minister of mines Mahmoud Thiam was arrested in New York last week on charges he was involved in bribery payments linked to Guinea's mining industry.

Leigh also oversaw the exposure of secret bribery payments by the arms company BAE, which won him the 2007 Paul Foot award for investigative journalism in company with a colleague, Rob Evans.

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