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.
Correct Answer:
Verified
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