Understanding the FCPA - ACC.com
Understanding the FCPA - ACC.com
Understanding the FCPA - ACC.com
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<strong>FCPA</strong> Quiz<br />
HYPOTHETICAL 4:<br />
A U.S. executive meets in New York with a senior officer of a multi-lateral<br />
development bank. The bank officer tells <strong>the</strong> executive that he can arrange for <strong>the</strong><br />
U.S. <strong>com</strong>pany to be <strong>the</strong> lead contractor for a large infrastructure project <strong>the</strong> bank is<br />
funding in Latin America, but he needs a personal $500,000 ―cash advance‖ before<br />
he can secure <strong>the</strong> <strong>com</strong>pany’s role.<br />
QUESTION: How should <strong>the</strong> U.S. <strong>com</strong>pany respond to this request?<br />
1. True or False: The <strong>FCPA</strong> covers bribes made to officials of public international<br />
organizations, like <strong>the</strong> World Bank and <strong>the</strong> United Nations.<br />
2. True or False: The <strong>FCPA</strong> applies to any person who <strong>com</strong>mits an act in fur<strong>the</strong>rance<br />
of a foreign bribe while in <strong>the</strong> U.S.<br />
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