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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 1 Topic 1 Discussion

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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 1 Topic 1 Discussion

CFE-Law Exam Topic 1 Question 1 Discussion:
Question #: 1
Topic #: 1

Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
A.

Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

B.

Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

C.

Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

D.

The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

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Actual exam question for ACFE CFE-Law exam by Vega4452 at May 9, 2026, 8:22:14 AM

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