FORP 676 Corruption Legislation

Question 1

The FCPA focuses on receiving of bribes by public officals?

Accepted Answer

False

Question 2

The UK bribery act allows facilitation payments?

Accepted Answer

False

Question 3

Bribing a public official according to the FCPA does NOT include

Accepted Answer

Discussing cost of children's education

Question 4

PRECCA prohibits the payment of a bribe to influence the outcome of sporting event?

Accepted Answer

True

Question 5

The FCPA covers the following persons or entities

Accepted Answer

International companies listed on US stock exhanges, US private companies

Question 6

Examples of facilitations payments include

Accepted Answer

Providing phone line connection service, Obtaining business licences to do business

Question 7

Bribes could be concealed as

Accepted Answer

Customer intervention payments, After sales service fees

Question 8

The OECD Anti Bribery convention compels countries to implement anti bribery measures?

Accepted Answer

True

Question 9

Actions to retain business does not include

Accepted Answer

Gaining access to public information

Question 10

Common red flags with third party payments include

Accepted Answer

Excessive commissions, Third party is related to public official

Questions 10