Prevention of Corruption: International Regulations (2023)
About the Lecture
The lecture Prevention of Corruption: International Regulations (2023) by Lecturio Online Courses is from the course Corruption and Insider Trading (2023).
Included Quiz Questions
What measures can you take to prevent suspected corruption? (Multiple answers are possible.)
- Be sure to accurately describe services that will be provided to you.
- Make sure you know which national and international laws you must abide by.
- Involve the IRS.
- Make verbal agreements.
In which cases could your company be prosecuted under the US FCPA? (Multiple answers are possible.)
- As a publicly-traded company in Europe operating in the United States.
- As a UK-listed company operating in the USA.
- As a publicly-traded company in the United States.
- As a company based in the USA
What consequences can a case of corruption in your company have for you? (Several answers are possible.)
- Your company must pay a substantial fine.
- Employees, directors, or officers of your company are subject to criminal prosecution at all levels of management.
- Your company's shares may no longer be tradable.
- Legal consequences only threatened in the case of comprehensive offences.
You are a foreign company operating in the UK. What do you need to be aware of under the UK Bribery Act? (Multiple answers are possible)
- Bribery of public officials is prohibited.
- Bribery of private business partners is prohibited.
- If you have knowledge of corruption and do not actively intervene, you are liable to prosecution.
- Nothing. The UK Bribery Act only affects companies that are based in the UK.
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Author of lecture Prevention of Corruption: International Regulations (2023)
Lecturio Online Courses
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