ISC Regulatory compliance - What is Corruption: Anti-Corruption and Compliance - Module 2
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1.
Question 1
Which of the following is true about corruption in the United States?
1 / 1 point
Individuals who engage in corruption are unlikely to be prosecuted.
Individuals who engage in corruption are likely to be prosecuted.
Though the U.S. government used to focus on prosecuting individuals for engaging in corruption, they now focus on fining the overall corporation instead.
Answer Choices 1 and 3
Correct
2.
Question 2
True or False: Before the FCPA was enacted, most countries dealt with corruption internally.
1 / 1 point
True
False
Correct
3.
Question 3
Which type of liability is not carried by the FCPA?
1 / 1 point
Civil charges for failing to maintain a full set of accurate books and records and have internal accounting controls.
Criminal liability for knowingly falsifying a company’s financial books and records
Liability for commercial bribery
Criminal liability for bribing a U.S. government official
Correct
4.
Question 4
Which of the following parties is generally not subject to liability under the FCPA? (Hint: There are 2 answers.)
1 / 1 point
A foreign affiliate of a U.S. company
Correct
A company that has securities registered in the U.S.
An American businessman who purchased concert tickets for a Chinese government official in the hopes of currying favor
An individual without any nexus to the U.S.
Correct
5.
Question 5
Which of the following might an executive or company face after it is found to have engaged in corruption? (Hint: There are 3 correct answers).
1 / 1 point
Financial difficulties
Correct
Civil penalties
Correct
Arbitration of disputes
Criminal penalties
Correct
8 апр 2024
