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State the elements of an anti-kickback act violation

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Reference no: EM131481709

Q1. What is the difference between the charges of "bribery of a public official" and "illegal gratuities"?

Q2. State the elements of an Anti-kickback Act Violation

Q3. Name 4 "reasonable procedures to detect and prevent kickbacks"

Q4. List the 3 categories of bribery

Q5. What two accounting provisions are required of certain entities by the FCPA provisions?

Q6. What is the possible punishment of a criminal level willful violation of the FCPA accounting provisions?

Reference no: EM131481709

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