Contract and financing examples may include no written agreements, unreasonable guarantees required, questionable payment
history, up front out of pocket cost required and no dedicated funding.
Besides the quarrying permit issue, Tupas at the time was set to be tried for graft over the questionable payment
of P4 million to Green Core Geothermal, Inc.
At the DCF, our Fraud Detection and Investigation Unit investigators are in constant contact with licensors when they receive hotline tips or see questionable payment
And while there have been a few high-profile examples of what appears to be questionable payment
packages, I haven't yet seen much rethinking of how those programs should be structured.
It is a prescription which would dramatically transform the Saudi economy, reduce or eliminate the corruption, luxuriant privilege and questionable payment
of commissions that are such central themes of Islamist critics of the royal family, and create a more incentive-oriented economy capable of attracting private-sector investment.
Now when Fifa's own ethics committee has finally handed a 90-day suspension over a questionable payment
made by Blatter to Michel Platini, the head of Europe's football associations, Blatter still doesn't resign.
Although these kinds of procurement controls wouldn't prevent Sunny from processing a questionable payment
, it might prevent the VP of sales from even requesting one in the first place.
In November Diageo, the UK-based producer of Johnnie Walker whiskey, sued Mallya, his son Siddharth and the Mallya entity United Spirits Ltd for nearly $200 million for breach of contract and making questionable payments
made by affiliated companies, among other claims.
It is also seeking about $141 million over questionable payments
made by companies affiliated with Mallya.
aUser-Defined Fraud Detection Scenarios Users can set up custom rules for real-time screening of questionable payments
outside the purview of typical controls (e.