Exam CFE-Law Topic 1 Question 31 Discussion

Actual exam question for ACFE's CFE-Law exam
Question #: 31
Topic #: 1

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

A. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments B. Even 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 C. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions D. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

Suggested Answer: B Vote an answer

This question tests your knowledge of Domain 2.
In the context of The Law Related to Fraud, specifically relating to corruption, bribery, the question asks about MOST ACCURATE, UK, the UK Bribery Act.
The correct answer is B: Even 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.
This question addresses fraud-related laws. The correct answer identifies the proper legal concept or violation that applies in the described scenario. Fraud examiners must understand these legal principles to properly identify and address fraudulent activities.

by Hobart at Sep 04, 2026, 12:40 AM

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