Bribes, fraud Flashcards

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1
Q

Propòsit, raó d’existència de la companyia

A

Mission statement

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2
Q

Responsabilitat

A

Accountability

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3
Q

Acreditat

A

Reputable

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4
Q

Paradís Fiscal

A

Tax Haven (NO hEaven!)

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5
Q

Espionatge industrial (copiar tecnologia)

A

Industrial Espionage

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6
Q

Integritat

A

Integrity

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7
Q

Corredor de borsa

A

Stockbroker

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8
Q

Chivatazo

A

Tattle Tale

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9
Q

Punts dèbils

A

Weaknesses

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10
Q

Confiable

A

Trustworthy

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11
Q

Ús d’informació privilegiada en mercats financers

A

Insider-trading

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12
Q

Frau

A

Fraud

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13
Q

Soborn no oficial (ex: regal)

A

Sweetener

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14
Q

Defraudador (persona que defrauda)

A

Fraudster

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15
Q

Secret

A

Secrecy

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16
Q

Amb moral, principis

A

Principled

17
Q

Deshonest, clandestinament

A

Underhanded

18
Q

Fraudulent

A

Fraudulent

19
Q

A favor de la llei

A

Law abiding

20
Q

Manipular comptes

A

Creative Accounting

21
Q

Suborn

A

Bribe

22
Q

Trampa

A

Pitfall

23
Q

Punts Forts

A

Strenghts

24
Q

Dietes (treball)

A

Job expenses

25
Q

Caixa B (per subornar)

A

Slush-Fund

26
Q

Soplón

A

Whistleblower

27
Q

Acord de confidencialitat

A

Confidentiality agreement

28
Q

Revel·lació

A

Disclosure

29
Q

Persona que t’enganya fent servir la confiança que li has donat

A

Con artist (con –> Confience)

30
Q

Blanquejar

A

Whitewash