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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 21 Topic 3 Discussion

ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 21 Topic 3 Discussion

CFE-Law Exam Topic 3 Question 21 Discussion:
Question #: 21
Topic #: 3

Which of the following situations would constitute a violation of the U.S. Foreign Corrupt Practices Act (FCPA)?


A.

A U.S. company pays a $2,000 foreign corporation fee that is required to conduct business within the country.


B.

A private U.S. company transfers $35,000 to the owner of a private Chilean company to influence the award of a construction contract.


C.

A private U.S. company transfers $45,000 to a Chinese public official to influence the award of overseas contracts.


D.

A UK company transfers $15,000 to a Brazilian public official to influence the award of overseas construction contracts.


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