A kickback is a form of compensation for favorable treatment or services to bias a neutral or objective source. Kickbacks are illegal white collar...Become a member and unlock all Study Answers Start today. Try it now Create an account Ask a question Our experts can answer your tough ...
afurther,you will not:pay or accept bribes ,arrange or accept kickbacks ,or participate in illegal inducements in business or government relationships 进一步,您不会将:薪水或受理贿款,在企业或政府关系安排或接受佣金或者参加非法引诱[translate]
What is an offeree in business law?Offers:All agreements, whether formal or not, depend on one party making an offer to another one. This offer has to provide some kickback for the party which made it, otherwise they would not think to make an offer in the first place....
Financial fraud involves different basic types. Embezzlement is probably the most common, also known as larceny referring to the illegal utilization of finances by the person given the mandate of controlling them such as an accountant, using an organization's funds to fund personal needs. Embezzlemen...
An illicit payment made to someone in return for facilitating a transaction or appointment “The past five months have brought charges of price gouging, illegal insider trading,kickbacksand payola that have rocked the industry.” Noun ▲
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What Is Considered Tax Evasion? An individual is considered to have evaded taxes if he has: Claimed false exemptions or deductions on a tax return. Accepted kickbacks (a kickback is a payment for facilitating a transaction. It is usually in cash, but can be a “gift”). ...
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Financial conflicts of interest occur when an individual or organization stands to benefit financially from decisions or actions taken in their professional capacity. This type of conflict can arise when a financial advisor receiveskickbacks from institutionsfor recommending or selling certain financial pro...
What Is a Civil Money Penalty (CMP)? The term civil money penalty (CMP) refers to a fine imposed on entities that violate certain laws and regulations. In finance, anyone who commits violations against securities laws and regulations, including illegal activities, must pay CMPs. Thesefinesare ...