ACFE Exam CFE-Law Topic 1 Question 61 Discussion

Actual exam question for ACFE's CFE-Law exam

Question #: 61
Topic #: 1

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

ALike the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

BEven 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

CUnlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

DThe UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

Show Suggested Answer

Suggested Answer: B

by Earlean at Jun 12, 2025, 03:50 PM

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Nan

9 days ago

I think B is the most accurate statement. The UK Bribery Act has some key differences from the FCPA, so organizations can't just rely on their FCPA compliance program.

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