ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 40 Topic 5 Discussion

CFE-Law Exam Topic 5 Question 40 Discussion:

Question #: 40

Topic #: 5

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

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

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

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

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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Actual exam question for ACFE CFE-Law exam by Jett8897 at May 9, 2026, 10:20:16 PM

Chosen Answer: A B C D
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