Bribery and Corruption Flashcards
1
Q
Corruption
A
wrongful use of influence to procure benefit for actor or another person
2
Q
Bribery
A
Offering, receiving, soliciting of corrupt payments to influence official act
3
Q
Kickbacks
A
Improper, UNDISCLOSED payments to obtain favorable treatment
4
Q
What two things are necessary for conflict of interest?
A
- Is there a conflict
- Was it disclosed
5
Q
Three methods for Proving Corrupt Payments
A
- Turn inside witness
- Record ongoing transactions
- Identify/trace corrupt payments through audit steps
6
Q
Main element of Extortion
A
Threatened force or fear
