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NEW QUESTION 23
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

A. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.B. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the countryC. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.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.

Answer: A

 

NEW QUESTION 24
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A. Generally, only the parties may select expert witnesses in inquisitor jurisdictionsB. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.C. Generally the court selects the primary expert witnesses in adversarial jurisdictionsD. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer: B

 

NEW QUESTION 25
Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

A. An SRO is a governmental entity that exercises regulatory authority over the securities industry in its jurisdictionB. In some jurisdictions SROs establish the standards and rules under which members of the securities industry operateC. An SRO generally has sole regulatory authority over the securities industry in the jurisdiction in which it operatesD. In most jurisdictions. SROs are prohibited from participating in the resolution of disputes related to securities transactions

Answer: B

 

NEW QUESTION 26
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

A. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's requestB. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occursC. An organization must have a documented lawful basis for collecting or processing personal data.D. An organization must delete a data subject's personal data automatically when the data are no longer m use.

Answer: C

 

NEW QUESTION 27
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated thresholdB. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated thresholdC. A lump-sum cash deposit to a bank above the jurisdiction's designated thresholdD. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

Answer: C

 

NEW QUESTION 28
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