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Which of the following situations would constitute a violation of the US Foreign Corrupt Practices...

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.

ACFE CFE-Law Summary

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  • Product: CFE-Law
  • Update on: May 22, 2026
  • Questions: 217
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