Since the definition of "corruptly
" is so broad and the universe of actions that the government potentially can prosecute under the statute is so large, practitioners should not take the possibility of a government prosecution for tax obstruction lightly.
The lawyer is accused of corruptly
receiving pounds 350,000 from Italian premier Silvio Berlusconi.
Explains Cox: "It's not the farmer who is getting that $1.26.The co-op decides what the farmer is going to get." A corruptly
managed co-op, like a coyote, can mask the real price of coffees from individual farmers.
The ruling Fatah faction of Palestinian President Mahmoud Abbas governed corruptly
, ineffectually, and until the death in 2004 of founder Yasser Arafat, dictatorially.
There's another problem and that is the fact that even the international world has developed values of wanting to deal corruptly
when it cuts deals with people from the developing world,"
At issue in the case was whether the jury was properly instructed on the meaning of "corruptly
persuade," which was the basis for Andersen's conviction and subsequent corporate death.
And civil society organizations were needed to deter regimes from corruptly
incurring foreign debt.
fixing investigations, Wall was involved in the trial of Bob Harrington, who was found guilty of corruptly
soliciting pounds 2,000 for Wall.
4 (autumn 1995):24; and Stephanie Martz, "Legalized Gambling and Public Corruption: Removing the Incentives to Act Corruptly
, or, Teaching an Old Dog New Tricks," Journal of Law and Politics 13, (Spring 1997): 458.
In many cases, the debt was incurred corruptly
but is now the responsibility of reform governments and citizens that had nothing to do with how it was run up.
Martiono has speeded up the process of Pertamina taking over corruptly
acquired shares of local partners in foreign-operated E&P ventures.
interstate commerce corruptly
in furtherance of an offer or promise to give "anything of value," with the intention of influencing a foreign government official or party candidate or officer to help the company obtain or retain business for itself or someone else.
The former magistrate was on 11 July 2019 found guilty on 16 counts of corruption, fraud, bribery and extortion stemming from allegations that she wrongly and corruptly
abused her office for self-gratification when she solicited and accepted a number of bribes to withdraw traffic tickets against offenders during her stay at the northern town of Oshakati between February 2010 and August 2011.
On November 15, last year, Tengku Adnan pleaded not guilty to a charge of corruptly
receiving RM1 million from Tan through a Public Bank cheque belonging to Pekan Nenas Industries Sdn Bhd that was deposited into his (Tengku Adnan) CIMB Bank account.
It added that it had recovered S.6 billion worth of assets corruptly
acquired, out of the S.9 billion worth of recovery suits filed.