He allegedly ran the local rackets, extorted money from legitimate business-men-and eliminated those who wouldn't cooperate.
Rather than a defensive and reactionary approach to these legitimate business concerns, CSR is proactive.
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It revealed "numerous instances" where Ms. Fisher received compensation where there wasn't a legitimate business purpose.
But it conjures up, at least to me, something to do with thieves, not legitimate business.
The traffickers have evinced no interest in turning their backs on drugs in favor of legitimate business.
Mafiosi constantly seek to penetrate areas of legitimate business activity, the BBC's Alan Johnston reports from Rome.
It is a perfectly legitimate business to sell to other countries that want to maintain their defences.
We gave ten tips on how to convince the IRS that your hobby is a legitimate business.
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The corporate formalities were not followed and the LLC is a mere sham which serves no legitimate business purpose.
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As Mr. Buffet correctly noted, the writeoffs companies take for capital expenditures such as jets are legitimate business expenses.
The Reporting Persons have concluded that the Company has a legitimate business model, with favorable long-term opportunities for growth.
Archer is inviting additional suggestions for cracking down without impeding legitimate business deals.
Indeed, these efforts need to transcend "name and shame" tactics and should comprise the mitigation of legitimate business risk.
It makes judges skeptical that the partnership was really set up for a legitimate business purpose, other than just saving taxes.
At the same time, a superficially legitimate business can be used to launder money made in criminal activity, such as drug trafficking.
Mafia bosses involve themselves in apparently legitimate business activity for different reasons.
But he can see fault with cybersquatters who vilify their subjects on the sites or pass themselves off as the legitimate business site.
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In other states, such as Florida, broad non-compete provisions may be enforceable provided the restrictions are reasonable and justified by a legitimate business interest.
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Being home-based does not mean your family understands how a legitimate business should be conducted, according to Anne Sandler, business coach and professional speaker.
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Phishing is where criminals masquerade as a legitimate business or Web site and trick victims into revealing passwords, credit card information and other personal data.
"There are many millions of dollars here, wrecking the legitimate business, " says Rafik Souccar, director general of drugs and organized crime enforcement for the Mounties.
Mr. Ghosh said courts in antitrust inquiries may look favorably when a company can articulate a legitimate business justification for behavior alleged to be anticompetitive.
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Shittu, who insisted that the money found on him was earned through legitimate business activities, told BBC Sport he was unaware of the country's currency regulations.
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In fact, I often refer to my blog as about the only health policy blog on the Internet that believes real health insurance is a legitimate business.
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Other makers of streaming video say Day's success demonstrates that a Web series can match or exceed the quality of broadcast TV and become a legitimate business.
At a news conference in Bogota on Friday, Gen Naranjo said Mr Makled was a "pseudo-businessman" who used legitimate business as a front for his illegal activities.
It is generally believed that the IRS will consider you eligible if the business being conducted is a legitimate business that is run with the intention of generating profits.
In discussions with Justice Department officials, bank officials have acknowledged failures but noted that the global bank had a legitimate business moving bulk cash for clients, from which it has since exited.
One of the biggest costs of the lack of proper governance is its drag on the efficient working of capital markets, which chokes off opportunities for entrepreneurs and companies to raise capital for legitimate business reasons.
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