Anti bribery procedures - Study guides, Class notes & Summaries

QUESTIONS AND ANSWERS

Express Actual Authority: - Answer Authority explicitly given to the agent through the principal's written or oral instructions Implied Actual Authority: - Answer authority to do what is usual, customary and necessary to accomplish the action. No express agreement Apparent Authority: - Answer someone reasonably believes an individual has the authority to act on the behalf of the government Delegation of authority: - Answer he FAR and states that each authority is delegable unless speci...

FCA UK Regulation Sample Exam Questions and Answers 2023 Which of the following is TRUE for a regulated firm under Money Laundering rules and regulations? Staff must be trained to recognise and deal with suspicious transactions Under the Proceeds of Crime Act 2002, criminal property is defined as any benefit derived from criminal behaviour Under what legislative framework can certain consumer bodies alert the FCA to supercomplaints? Financial Services Act 2012 The FCA`s ...

Is your license to practice considered your property? - Answer- Yes - Cannot be taken w/o due process - Is subject to regulation - Can be taken/restricted with *just cause* - Just cause must be shown by the *state* Why was the BON established? - Answer- Established by state law to implement the state *Nurse Practice Act* - Administrative arm - Legal body to oversee the practice of nursing What is the primary role of the BON? - Answer- Public protection - has authority over YOUR lice...

CFE Exam 349 Questions with Verified Answers Falsified Hours & Salary Schemes - CORRECT ANSWER The most common method of misappropriating funds from the payroll is the overpayment of wages. For hourly employees, the size of a paycheck is based on two factors: the number of hours worked and the rate of pay. Therefore, for hourly employees to fraudulently increase the size of their paycheck, they must either falsify the number of hours they have worked or change their wage rate. Common ways ...

State the function and purpose of civil process. - Answer- Primary function: 1. Giving notice 2. preserving the status quo. 3. Providing remedies for parties. 4. Enforcing decisions of the courts. State the purpose of civil process - Answer- Civil actions, there is no arrest or issued citation. Non- criminal actions, there must be a way to notify the defendant that claims that have been alleged against them by the plaintiff and what the must do to respond. State how to access the North Car...

1. Research has shown that ______ detect most frauds. a. Auditors b. Customers c. Vendors d. Employees ANSWER: d FEEDBACK: a. Incorrect. Auditors usually detect fraud when there are red flags in the financial statements. Usually by this time the fraud is large. b. Incorrect. Customers can also detect fraud, but they are not the most effective resource. c. Incorrect. Vendors can also detect fraud, but they are not the most effective resource. d. Correct. Emplo...

CIPS L4M8 EXAM QUESTIONS AND ANSWERS 100% SOLVED Stage 13: Assest management/end of life The procurement professional should evaluate whether the need is still current. If it is and unchanged, the procurement cycle process commences again but from a different stage as the need is already known and understood. If the need is not required the buyer should manage the end of life by reducing stock levels and informing the supplier Anti-bribery procedures -Proportionate procedures: should be ...

Clayton Act (1914) - Correct Answer-Legislation which modified the Sherman Anti- Trust Act by prohibiting mergers & acquisitions that would lessen competition Clayton Act (1914) - Correct Answer-This act also prohibited a single person from being a director of two or more competing corporations & restricts the use of injunctions against labor and legalized peaceful strike, picketing, and boycotts. Consumer Credit Protection Act (1968) - Correct Answer-Congress expressed limits to the amount ...

WGU C961 Ethics in Technology Questions and Answers 100% Pass Bathsheba Syndrome The moral corruption of people in power, which is often facilitated by a tendency for people to look the other way when their leaders act inappropriately. Corporate Social Responsibility (CSR) The concept that an organization should act ethically by taking responsibility for the impact of its actions on its shareholders, consumers, employees, community, environment, and suppliers. Ethics A code of behavior that is...