corrupt payment
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corrupt motive doctrine — Doctrine invoked in assessing crimes like bribery to determine motive of gift or payment … Black's law dictionary
corrupt motive doctrine — Doctrine invoked in assessing crimes like bribery to determine motive of gift or payment … Black's law dictionary
Foreign Corrupt Practices Act — The Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd 1, et seq.) is a United States federal law known primarily for two of its main provisions, one that addresses accounting transparency requirements under the Securities Exchange Act of… … Wikipedia
Facilitating payment — A facilitating payment is a certain type of payment to foreign officials which is not considered to be bribery according to legislations of some states as well as in the international anti bribery conventions, e.g., coming from the OECD.… … Wikipedia
questionable payment — A potentially illegal or improper payment. Examples of improper payments include *bribes and other cash *disbursements made for *corrupt purposes. See also *facilitating payment and the *Foreign Corrupt Practices Act … Auditor's dictionary
Military Payment Certificate — 1 Dollar Series 692 (1970 1973) Military Payment Certificates, or MPC, was a form of currency used to pay U.S. military personnel in certain foreign countries. It was used in one area or another from a few months after the end of World War II… … Wikipedia
Foreign Corrupt Practices Act of 1977 — (FCPA) Makes it unlawful to bribe a foreign official in an effort to obtain or retain business. The FCPA s anti bribery provisions apply to people and businesses in the United States, to some foreign issuers of securities, and to foreign… … Law dictionary
facilitating payment — A minor payment made to an individual or organization in order to encourage the correct and timely performance of duties. The term facilitating payment (or expediting payment) is associated with the *Foreign Corrupt Practices Act, which… … Auditor's dictionary
Foreign Corrupt Practices Act — A United States law passed in 1977 which prohibits U.S. firms and individuals from paying bribes to foreign officials in furtherance of a business deal and against the foreign official s duties. The FCPA places no minimum amount for a punishment… … Investment dictionary
Facilitation payment — A facilitation payment is an ethically questionable payment made in order to procure or speed up the provision of services. A distinction is generally drawn between facilitation payments and outright bribery and corruption. In many countries it… … Wikipedia
