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Bank Fraud
The use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
Foreign Corrupt Practices Act
A United States federal law aimed at preventing the bribery of foreign government officials to assist in obtaining or retaining business.
Foreign Corrupt Practices Act
U.S. legislation aimed at preventing companies and their representatives from bribing foreign officials to gain a business advantage.
Bribery of Foreign Officials
The act of offering or giving anything of value to foreign government officials with the intent to influence their decisions in favor of the briber.
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