Samenvatting - engels2-engels

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• The government function of controlling or directing economic entities through the process of rulemaking and adjudication

  regulate
• Misuse of information, Creating a false or misleading impression or Distorting the market

  market abuse

  
  
• Illegal or dishonest behaviour.

  wrong doing/ wrong doers
• Abuse of inside information

  insider dealing/ insider trading
• Measures that financial institutions take in order to stop knowledge in one department being used by another department to buy or sell shares etc.

  chinese walls
• An illegal agreement between companies to charge the same price for competing products

  price fixing
• When a group of investors work together to stop a financial market functioning as it should, to gain an advantage for themselves

  market rigging
• forbidden by law / preventing entry or exit or a course of action

  banned/ barred
• Made to pay a sum of money

  fined
• An illegal payment to persuade someone to do something

  Bribe / Backhander / Kickback or Sweetener
• a form of corruption, an act implying money or gift giving that alters the behaviour of the recipient.

  Bribery
• Guility of dishonest pratices, as bribery 

  corrupt

  
  
• The act of corrupting 

  corruption
• …….Low quality

  sleaze

• Representing by imitation or likeness; 

  having a resemblance to something else;portrayed. 

  counterfeited notes
• Intentional and calculated reproduction of a genuine article (such as money or trademark) for the purpose of misleading.

  counterfeiting
• An illegal modification or reproduction of an instrument, document etc. It is claimed that it was made by someone who did not make it.

  forgery
• Having a false or misleading appearance

  faking / fakes
• A deception deliberately practiced in order to secure unfair or unlawful gain.

  fraud
• The illegal use of someone else's personal information

  identity theft
• Prohibited by law or by official or accepted rules; "an illegal chess move". taken for your own use in violation of a trust

  embezzlement / embezzled
• A fraudulent business scheme

  scam
• A dishonest business or practice, especially one that obtains money through fraud or extortion.

  rackets
• People who racket

  racketeers
• Legitimization (washing) of illegally obtained money to hide its true nature or source). 

  money laundering
• Control the way how professions behave

  code of ethics/ code of conduct
• Rules 

  professional guidelines
• Motivation based on ideas of right and wrong

  ethical / unethical
• Being seriously or not 

  professional/ unprofessional
• A violation or infraction, as of a law, a legal obligation, or a promise

  breaches
• Unprofessional behaviour 

  unprofessional conduct
• A company’s sense of responsibility towards the community and environment in which it operates.

  corporate social responsibility (csr)
• Moral problems 

  moral issues
• Social problems 

  social issues
• Environmental problems 

  environmental / green issues
• Where someone’s money is invested

  ethical investing
• Investments

  stakes /holdings
• The obligation of an organization’s management towards the welfare and interest of the society in which it operates 

  Socially responsible
• Treating people with fair and justice

  human rights
• Children who work

  child labour
• To employ to the greatest possible advantage

  exploit
• Employee’s working very long hours for very low wages

  sweatshop labour
• A policy or programme designed to counter discrimination against minority groups

  affirmative action programs
• The act of discrimination 

  discrimination
• Particular racial groups

  ethnic minorities
• People who have stakes 

  stakeholders
• The amount of carbon dioxide produced by industry 

  carbon emissions
• The way the atmosphere is getting hotter and causing warmer temperatures etc.

  global warming / climate change
• The level of the emissions

  carbon footprint
• The amount of carbon is reduced to zero. A net zero carbon footprint

  carbon neutral