Anti-Corruption & Anti-Bribery Quiz

A public officer demanded money from a member of public after the public officer approved a license application submitted by the member of public.

Who is guilty of corruption?

• Member of Public

• Public Officer

• Both

What is the key difference between Bribery and Illegal Gratuity?

• There is no difference.

• Illegal gratuity does not require an intent to influence or be influenced.

• Bribery does not require an intent to influence or be influenced.

Does the fact that a bribe is paid by a third party eliminate the potential for criminal or civil FCPA liability?

• Yes

• No

A customer gave $3,000 to your credit officer to thank her for helping him to approve his loan application. The customer actually did not qualify for the loan application. The credit officer accepted the money.

Who is guilty of corruption?

• Customer

• Credit Officer

• Both

For each violation of the Singapore PCA, individuals can be subject to a penalty of:

• $100K And/or up to 5 years( or 7 years in relation to a contract or a proposal for a contract with the Government)

• Imprisonment <20years and fine >5 times the sum or value of the gratuities or $10k whichever is higher.

• Up to 5 years and/or $250k for anti-bribery provisions

• Up to 10 years or unlimited fine

Mark is paid to convince his company that a particular project is necessary. Which type of corruption is this?

• Illegal Gratuities

• Economic Extortion

• Bid Rigging

Jane paid Bob to submit an overprice invoice in order to attain more commission. Which type of corruption is this?

• Kickbacks

• Bid Rigging

• Illegal Gratuities

Which of the following incidents should be reported? (You may select more than one option)

• Any act which violates laws and regulations

• Harassments

• Leakages of confidential information