Company does the highest risk of violating the fcpa occur

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Reference no: EM132262550

1. Where in a company does the highest risk of violating the FCPA occur? In other words, what area of a company is most likely to violate the FCPA?

a) The Front Line

b) Outsourced Agents

c) Managerial Staff

d) The Executive Desk or the Board of Directors

2. Which of the following meets the "offer or provide" requirement of an FCPA violation?

a) Dave pays Chancellor Gordon $3 million to avoid excess-emission taxes

b) Jared offers Chancellor Gordon's advisor the same thing, but the advisor refuses

c) Arnold authroizes his foreign agent to offer Judge Mutcaca $40K if he rules in favor of Arnold's company

d) All of the above

3. Which of the following is not a part of the "Perfect Storm" that led the speaker to rationalize bribery?

a) "Bribing not to lose"

b) "It is how things get done around here"

c) "The Boss might promote me if I give him better numbers"

d) "I won't get caught"

4. Maggie recently paid a construction agency in India $50K to "speed up" development of her company's outsourced customer service branch. Has she violated the FCPA?

A) Yes

b) No

5. Which of the following is not a "red flag" that your company has committed a violation of the FCPA?

A) Increased communication between foreign agents and government officials

b) Unusual bones or extended commissions

c) Ambiguity in description of services

d) All of the above

Reference no: EM132262550

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