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NEW QUESTION 21
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

  • A. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
  • B. 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.
  • 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 pays a S2.000 foreign corporation fee that is required in order to do business within the country

Answer: C

 

NEW QUESTION 22
In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

  • A. False
  • B. True

Answer: A

 

NEW QUESTION 23
Which of the following examples of judicial systems would BEST be described as a civil law system?

  • A. The courts are bound by both previous court decisions and codified principles or statutes
  • B. The courts are bound by codified principles or statures but are not bound by previous court decisions
  • C. The courts are bound primarily by previous court decisions to reserve legal issues
  • D. The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

Answer: B

 

NEW QUESTION 24
Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

  • A. A value-added tax evasion scheme
  • B. A tax credit evasion scheme
  • C. An income and wealth tax evasion scheme
  • D. An excise tax evasion scheme

Answer: C

 

NEW QUESTION 25
……

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