Which of the Following Is True of the Penalties Under

question 69

Multiple Choice

Which of the following is true of the penalties under the Foreign Corrupt Practices Act?

• A)The Department of Justice can enforce criminal penalties of up to $20 million per violation for corporations and other business entities.
• B)The Securities and Exchange Commission can impose a civil fine of up to $2,000 per violation upon corporations and other business entities.
• C)Penalties under the books and record-keeping provisions can reach up to $25 million and 5 years' imprisonment for individuals and up to $50 million for organizations.
• D)Officers, directors, stockholders, employees, and agents are subject to a fine of up to $250,000 per violation and imprisonment for up to five years.

Understand the major ways to revise a document.

Recognize the importance and methods of involving a network of associates in the writing process.

Identify key questions to determine the document's purpose.

Understand the benefits and limitations of using templates in document preparation.

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Definitions:

Criminal Case

A criminal case is a legal proceeding in which the state or a public prosecutor pursues charges against a person alleged to have committed a crime.

State Law

The legal rules and regulations that are created and enforced by individual states, as opposed to federal law.

State Courts

Judicial bodies in individual states that interpret and apply state laws and constitutions.

Percent

A proportion or share in relation to a whole, expressed as a fraction of 100.