Примеры использования Foreign bribery на Английском языке и их переводы на Русский язык
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Foreign bribery proceedings may also be terminated conditionally if the accused does not have previous convictions
ACN have expressed concern about application of this defence in foreign bribery cases see,
Only one ACN country(Bulgaria) has issued sanctions in a foreign bribery case, and only one other country(Romania)
Annex 4 sets forth details about the penalties that apply to foreign bribery cases in a number of ACN countries.
Foreign bribery cases are extremely complex,
Although none of the countries have concluded a foreign bribery case, they may have experience interpreting similar definitions that pertain to domestic officials.
Romania is in the midst of prosecuting a foreign bribery case, and that case is still pending in the trial court.
Malta has criminalized active and passive foreign bribery CC Articles 115 to 120 and 121 4.
KNAB have discussed the role of embassies in countering foreign bribery at the annual meeting of Latvian ambassadors.
Key international instruments dealing with foreign bribery set forth the following mandatory elements as part of the active foreign bribery offence.
Clarify that facilitation payments-that is, small sum payments to expedite a process-are not allowed under foreign bribery laws.
consider taking the following steps to improve the framework for investigating and prosecuting foreign bribery cases.
As illustrated in these cases, enforcement of foreign bribery laws is clearly low in ACN countries.
its application is discretionary, as in Georgia, since the peculiar facts of a foreign bribery incident can then be considered.
as well as legal advice with regard to provisions related to foreign bribery and bribery in the private sector(articles 16 and 21);
Pursuant to the United Nations Convention against Corruption, in foreign bribery cases, the State party should return the confiscated assets when the requesting State party reasonably establishes its prior ownership or when the requested
including domestic and foreign bribery and abuse of functions.
transnational bribery is concerned, the 2014 OECD Foreign Bribery Report found this type of bribery to be very widespread in the extractive sector, with almost one in five cases OECD, 2014.
All of the countries that responded to the questionnaire provide for confiscation of the instrumentalities and proceeds of a foreign bribery offence, and all of them-except Azerbaijan-provide for value-based confiscation.
where foreign bribery usually takes place, it is the