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for the disgorgement of illegal profits

Italian translation: mediante retroversione degli utili derivanti dalla condotta illecita

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:for the disgorgement of illegal profits
Italian translation:mediante retroversione degli utili derivanti dalla condotta illecita
Entered by: Emanuele Vacca

12:39 Mar 29, 2021
English to Italian translations [PRO]
Law/Patents - Law (general)
English term or phrase: for the disgorgement of illegal profits
The company had insufficient internal accounting controls to detect and prevent illicit payments and to provide reasonable assurances that these transactions were recorded accurately in the books and records of these subsidiaries. The payments were made in through a third-party consultant and disguised as honoraria and grants. The case against the company was settled for the disgorgement of illegal profits, interest on the profits and a fine resulting in the US$21.4 million sanction.
Cinzia Marcelli
Italy
Local time: 03:18
mediante retroversione degli utili derivanti dalla condotta illecita
Explanation:
La "retroversione degli utili" è un istituto giuridico italiano ispirato proprio al disgorgement. Vedi qui: https://www.treccani.it/enciclopedia/retroversione-degli-uti...
Selected response from:

Emanuele Vacca
Italy
Local time: 03:18
Grading comment
grazie
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2mediante retroversione degli utili derivanti dalla condotta illecita
Emanuele Vacca
4 +1è stata risolta/regolata con la restituzione dei profitti illeciti
Gaetano Silvestri Campagnano


  

Answers


7 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
è stata risolta/regolata con la restituzione dei profitti illeciti


Explanation:
.

Gaetano Silvestri Campagnano
Italy
Local time: 03:18
Native speaker of: Native in ItalianItalian
PRO pts in category: 737

Peer comments on this answer (and responses from the answerer)
agree  Adrian MM.
20 hrs
  -> Thank You Very Much, Adrian
Login to enter a peer comment (or grade)

1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
mediante retroversione degli utili derivanti dalla condotta illecita


Explanation:
La "retroversione degli utili" è un istituto giuridico italiano ispirato proprio al disgorgement. Vedi qui: https://www.treccani.it/enciclopedia/retroversione-degli-uti...

Emanuele Vacca
Italy
Local time: 03:18
Specializes in field
Native speaker of: Native in ItalianItalian
PRO pts in category: 111
Grading comment
grazie

Peer comments on this answer (and responses from the answerer)
agree  martini
2 hrs
  -> Grazie :)
agree  Elena Caccin
8 days
  -> Grazie :)
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