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Which of the Following Is True of the Penalties Under

Question 51

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.

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