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Exam CFE - Law topic 1 question 51 discussion

Actual exam question from ACFE's CFE - Law
Question #: 51
Topic #: 1
[All CFE - Law Questions]

Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

  • A. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom.
  • B. Unlike the FCPA, the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions.
  • C. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act.
  • D. Like the FCPA, the UK Bribery Act contains an explicit exception for facilitating payments.
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Suggested Answer: B 🗳️

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_denw
1 day, 4 hours ago
Selected Answer: C
The UK Bribery Act is broader and stricter than the FCPA, notably because it prohibits all forms of bribery (including private bribery) and does not allow facilitating payments, so FCPA compliance alone may fall short.
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