Sentence examples for 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.
Studies have since found that only a fraction of illicit payments were revealed.
Executives in its joint venture in India were suspended because of possibly illicit payments.
It showed that many illicit payments – totalling $2.5bn £1.5bnn) – were made to officials in order to obtain essential public services.
Others deny any role in the illicit payments.Simply hearing the charges, evidence and statements will take months.
The N.C.A.A. cases against Auburn and Clemson described grade-fixing, illicit payments to recruits and improper dealings with an agent.
It has also assured cardholders that no illicit payments have been reported since the first leak six months ago.
The corruption investigation, which police have named Lava Jato (Car Wash), has revealed massive illicit payments from contractors to Petrobras directors.
The bankers then charged the cost of their illicit payments to the county's taxpayers by inflating the interest rate the county paid on an interest-rate swap.
