ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 4 Topic 1 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 4 Topic 1 Discussion

CFE-Law Exam Topic 1 Question 4 Discussion:
Question #: 4
Topic #: 1

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)


A.

A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country


B.

A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.


C.

A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.


D.

A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.


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