Corruption And Fraud (2) Flashcards

(49 cards)

1
Q

Être corrompu

A

To be corrupt

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2
Q

Un pot-de-vin/ la subornation

A

A bribe/ bribery

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3
Q

Soudoyer

A

To bribe someone

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4
Q

Un versement illégal

A

A payoff

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5
Q

Le chantage/ un maître chanteur

A

Blackmail/ a blackmailer

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6
Q

Faire chanter

A

To blackmail someone

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7
Q

Somme versée par intimidation

A

Protection money

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8
Q

Frauder (qqch à qqun)

A

To defraud somebody to something

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9
Q

Une escroquerie financière

A

A bank fraud

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10
Q

La fraude fiscale/ l’évasion fiscale

A

Tax fraud/ tax evasion

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11
Q

Manipuler un marché

A

To rig a market

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12
Q

Informations privilégiées

A

Inside information

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13
Q

Délit d’initié

A

Insider trading

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14
Q

Le détournement de fonds/ détourner des fonds

A

Embezzlement/ to embezzle

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15
Q

Falsification/ falsifier

A

Forgery/ to forge

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16
Q

Un faux-monnayeur

A

A forger/ a counterfeiter

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17
Q

Un faux billet

A

A counterfeit banknote

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18
Q

Une arnaque

A

A scam

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19
Q

Un détournement de fonds

A

Misappropriation of public funds

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20
Q

Piratage

21
Q

La propriété intellectuelle

A

Intellectual property

22
Q

Loi sur la protection des marques

A

Trademark law

23
Q

Copies piratées

A

Pirated copies

24
Q

Mis en examen/ mettre en examen

A

To charge somebody (with a crime)

25
Soupçons
Suspicion
26
Indemnités
Compensation
27
Indûment versées
Wrongfully paid
28
La plainte
The complaint
29
Dénoncer
To denounce
30
Une peine de prison ferme
A prison sentence
31
Une peine de prison avec sursis
A suspended sentence
32
L’assurance maladie
Health insurance
33
Une interdiction
A ban
34
Prestation d’invalidité
Disablement
35
Prestation de service
Provision of a service
36
Prestation de serment
Taking the oath
37
Faire une bonne prestation
Put up a good performance
38
La brigade des fraudes au moyens de paiement
The fraud squad
39
Déférer
To refer to the court
40
A été déféré devant
Was brought before
41
Juge d’instruction
Investigating magistrate
42
Être interpellé
To be taken in for questioning
43
Garde à vue
Police custody
44
Garder à vue
To detain someone
45
Placé en garde à vue
Detained in police custody
46
Lors des interrogatoires
During questioning
47
Interroger
To question someone
48
Prestations
Services
49
Enquêtes en cours
Current investigations