What is Corruption: Anti-Corruption and Compliance Quiz Answers

All Week What is Corruption: Anti-Corruption and Compliance Quiz Answers

Have you ever paid someone for doing you a favor?

You may be accustomed to tipping wait staff or other service providers, but what if you paid a police officer for NOT issuing a parking ticket? Or if you gave a “gift” to a government official for signing a contract with your company? Tipping might be okay, but paying a bribe is a violation of the law.

Bribery is widespread and exists almost everywhere and in many forms. Compliance programs address this and other forms of corruption.

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What is Corruption: Anti-Corruption and Compliance Week 1 Quiz Answers

Quiz 1: Module 1 Quiz

Q1. True or False: Corruption is defined as systematic illegal activity in a community, country, or region.

  • T​rue
  • F​alse

Q2. A quid-pro-quo where goods or services are exchanged for some sort of political support is called:

  • Nepotism
  • Cronyism
  • Clientelism 
  • Corruption 

Q3. Which of the following does not constitute corruption? (Hint: There are 2 correct answers.)

  • A government official accepts a golf membership from a company in exchange for special regulatory treatment. 
  • A lawyer accepts expensive concert tickets from a company as a thank you for helping it win a recent lawsuit. 
  • A politician hires a close friend as chief advisor even though the friend has no relevant education or experience. 
  • A government’s customs bureau charges all companies a flat fee in exchange for expediting the shipping of goods. 

Q4. True or False: Though corruption is not uncommon in China, the government officials appointed to investigate it have proven to be effective.

  • T​rue
  • F​alse

Q5. W​hich of the following is not a downside of corruption?

  • L​oss of investments that would have created revenue for the country
  • L​oss of employment opportunities for citizens
  • L​oss of tax revenue
  • L​oss of administrative positions

What is Corruption: Anti-Corruption and Compliance Week 2 Quiz Answers

Quiz 1: The FCPA

Q1. True or False: The FCPA applies to parties beyond those living in the United States.

  • T​rue
  • F​alse

Q2. True or False: Under the FCPA, a company’s failure to implement an effective anti-corruption compliance program is a crime.

  • T​rue
  • F​alse

Q3. True or False: Facilitation payments are an affirmative defense to the FCPA.

  • T​rue
  • F​alse

Q1. Which of the following is true about corruption in the United States?

  • Individuals who engage in corruption are unlikely to be prosecuted. 
  • Individuals who engage in corruption are likely to be prosecuted. 
  • Though the U.S. government used to focus on prosecuting individuals for engaging in corruption, they now focus on fining the overall corporation instead. 
  • Answer Choices 1 and 3

Q2. True or False: Before the FCPA was enacted, most countries dealt with corruption internally.

  • T​rue
  • F​alse

Q3. Which type of liability is not carried by the FCPA?

  • Civil charges for failing to maintain a full set of accurate books and records and have internal accounting controls. 
  • Criminal liability for knowingly falsifying a company’s financial books and records
  • Liability for commercial bribery 
  • Criminal liability for bribing a U.S. government official

Q4. Which of the following parties is generally not subject to liability under the FCPA? (Hint: There are 2 answers.)

  • A foreign affiliate of a U.S. company 
  • A company that has securities registered in the U.S. 
  • An American businessman who purchased concert tickets for a Chinese government official in the hopes of currying favor
  • An individual without any nexus to the U.S. 

Q5. W​hich of the following might an executive or company face after it is found to have engaged in corruption? (Hint: There are 3 correct answers).

  • F​inancial difficulties
  • C​ivil penalties
  • A​rbitration of disputes
  • C​riminal penalties

What is Corruption: Anti-Corruption and Compliance Week 3 Quiz Answers

Quiz 1: Potential Warning Signs

Q1. True or False: To comply with anti-corruption laws, a company’s gift and entertainment policy should ban all entertainment of government officials.

  • T​rue
  • F​alse

Q2. Which of the following is not one of the primary s companies must ask themselves when conducting a risk assessment?

  • Are you using third parties? 
  • Where are you conducting business? 
  • Who is associated with the business or investment you are, or will be involved with? 
  • What is the cost of the due diligence required to conduct the risk assessment? 

Q3. True or False: A company interviews a third party vendor that requests payment in an amount substantially higher than the market rate for comparable services. Because this constitutes a warning sign for corruption, the company should not work with the vendor under any circumstances.

  • T​rue
  • F​alse

Q1. True or False: Generally, it is not a good idea to train all employees on a company’s anti-corruption policies and procedures.

  • T​rue
  • F​alse

Q2. True or False: Different departments within a company will require different types of anti-corruption training.

  • T​rue
  • F​alse

Q3. Which of the following is true about the delivery of an anti-compliance training program?

  • Training should be conducted by an external lawyer or expert in the field.
  • The exclusive use of web-based training sessions is common and advisable.
  • Employees should be trained more than once.
  • Training sessions should be sufficiently lengthy so that employees understand the gravity of the information conveyed. 

What is Corruption: Anti-Corruption and Compliance Week 4 Quiz Answers

Quiz 1: Other U.S. Anti-Corruption Laws

Q1. T​rue or False: The federal bribery statute makes it a crime for a corporate official to receive or accept anything of value in exchange for being influenced in the performance of any official act.

  • T​rue
  • F​alse

Q2. I​n McDonnell v. United States, the Supreme Court held that an “official act” does not include setting up a meeting, talking to another official, or organizing an event.

  • T​rue
  • F​alse
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