JURI 615 Quiz 4
JURI 615 Quiz 4 Foreign Corrupt Practices ACT, Financial, Human Resources, and Ethics
Covers the Learn material from Module: Week 7 — Module 8: Week 8.
- Which of the following is not an essential part of the FCPA
- Which of the following is not an element of the FCPA’s anti-bribery provisions?
- Which of the following acts would not create US nexus under the FCPA?
- If a US employee offered a bribe to a foreign official, but before the bribe was actually paid the official was removed from office. Nevertheless, a FCPA violation occurred.
- Which of the following would not constitute “anything of value” under the FCPA?
- There is a de minimis exception to the FCPA
- Periodic testing and review are not an elements of a good FCPA compliance policy.
- Which of the following is not an element to receive a declination or credit under DOJ FCPA guidance?
- A suspicious activity report must be filed for each cash transaction over $2,500.
- Federal law does not regulate sexual harassment in the workplace.
- Employers may be subject to vicarious liability to a victimized employee for a hostile work environment
- Which of the following is not an element an employer-based affirmative defense for sexual harassment?
- Generally, a one-off or sporadic use of offensive language will create a hostile work environment.
- Sexual harassment policies need only cover full-time employees.
- Distributing and administering a sexual harassment policy and complaint procedure is a fully effective strategy to minimize the risk of harassment.
- Given their duty to maximize shareholder wealth, directors should never authorize corporate charitable giving.
- A public benefit company is a strictly charitable entity.
- Ethics codes typically have a hortatory element.
- There is a presumption of extraterritorial application applied to the Alien Tort Claims Act
- The triple-bottom-line approach also incorporates the entity’s impact on the broader economy, environment, and society.
- Bank suspicious activity reports are filed with the
- Which of the following is not a common pattern of suspicious banking activity?
- Software may help a bank to identify and report on suspicious transactions.
- Which of the following is generally not an element of an effective anti-harassment policy
- Confidentiality can be guaranteed in harassment investigations