Dennis Heap has been placed in charge of his company’s operations in Benghazi. D
ID: 435548 • Letter: D
Question
Dennis Heap has been placed in charge of his company’s operations in Benghazi. Dennis needs electricity turned on at the offices he has just rented. The electric utility explains that it will not be able to get the electricity turned on for 3 weeks. Dennis offers to pay $500 to have the electricity turned on in 24 hours. Which of the following statements is correct?
Dennis has violated the FCPA.
Dennis has violated the anti-money laundering provisions of U.S. law.
Dennis has not violated the FCPA.
Both a and b
a.Dennis has violated the FCPA.
b.Dennis has violated the anti-money laundering provisions of U.S. law.
c.Dennis has not violated the FCPA.
d.Both a and b
Explanation / Answer
Any individual with connection to the USA whether present in America or not can be prosecuted under FCPA for bribes. Here David has violated FCPA by bribing the electric utility but he has not violated anti money laundering as no money was laundered. Hence the correct option is a. Dennis has violated the FCPA
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