Corruption And Fraud Flashcards by Sophie Chen

Q

To be corrupt

A

Être corrompu

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Q

A bribe

A

Un pot-de-vin

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Q

Bribery

A

La subornation

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Q

To bribe someone

A

Surboner / soudoyer

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Q

A payoff

A

Un versement illégal

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Q

Blackmail

A

Le chantage

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Q

A blackmailer

A

Un maître chanteur

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Q

To blackmail someone

A

Faire chanter

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Q

Protection money

A

Somme versée / argent extorqué par intimidation

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Q

To defraud somebody of something

A

Frauder / escroquer (qqlch à qqln)

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Q

A bank fraud

A

Une escroquerie financière

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Q

Tax fraud

A

La fraude fiscale

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Q

Tax evasion / tax dodging

A

L’évasion fiscale

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Q

To rig a market

A

Manipuler un marché

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Q

Inside information

A

Informations privilégiées

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Q

Insider trading

A

Délit d’initié

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Q

Embezzlement

A

Le détournement de fonds

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Q

To embezzle

A

Détourner des fonds

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Q

Forgery

A

Un faux / un document falsifié

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Q

To forge

A

Contrefaire / falsifier

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Q

A forger / a counterfeiter

A

Un faux-monnayeurs

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Q

A counterfeit banknote

A

Un faux billet

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Q

A fake passport

A

Un faux passeport

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Q

A rip-off

Study These Flashcards

A

Une escroquerie

A scam

Une arnaque

Misappropriation of public funds

Une concussion / un détournement de fonds / un abus de confiance

Copyright

Droit d'auteur / droits de reproduction

In the public domain

Le domaine public

Piracy

Le plagiat / piratage

Intellectual property

La propriété intellectuelle

Trademark law

Loi sur la protection des marques

Counterfeit / pirated copies

Copies piratées

To charge somebody (with a crime)

Mise en examen / mettre en examen

Suspicion (usually singular)

Soupçons

Compensation (always singular) / sums of money

Indemnités

Wrongfully paid

Indûment versées

The complaint

La plainte

To denounce

Dénoncer

A prison sentence / a custodial sentence

Une peine de prison ferme

A suspended sentence

Une peine de prison avec sursis

Health insurance

L'assurance maladie

A ban

Une interdiction

Disablement / disability benefit

Prestation d'invalidité

Provision of a service

Prestation de service

Taking the oath

Prestation de serment

Put up a good performance / to perform well

Faire une bonne prestation

The fraud squad

La brigade des fraudes aux moyens de paiement

Criminal Investigation Department (CID)

La police judiciaire

To refer to the court

Déférer

Was brought before

A été déféré devant

Investigating magistrate

Juge d'instruction

To be taken in for questioning

Être interpellé

Police custody

Garde à vue

To detain someone (in custody)

Garder à vue

Detained in police custody

Placé en garde à vue

During questioning

Lors des interrogatoires

To question someone

Interroger

Services

Prestations

Current investigations

Enquêtes en cours