Holiday Food
Holiday Songs
Bribery FCA Questions
490

This kind of cookie is used to make a house

Gingerbread

490

Who Sings 'All I Want For Christmas'

Mariah Carey

490

Under the UK Bribery Act and FCA expectations, which situation is MOST likely to be considered bribery?

A. A client offering modest hospitality after a business meeting that complies with company policy
B. A supplier providing a gift that is declared and approved by compliance
C. A third party offering tickets to a major sporting event in exchange for preferential treatment
D. A company providing promotional items with its logo

C. A third party offering tickets to a major sporting event in exchange for preferential treatment

500

The flavor of red and white striped candy canes

What is peppermint

500

On the third day of Christmas my true love gave to me...

3 french hens

500

Which of the following best reflects the FCA’s expectations regarding firms’ controls over bribery and corruption? 

A. Firms must only investigate bribery after a formal complaint is received
B. Firms must have proportionate systems and controls to identify, prevent, and report bribery risks
C. Only senior management is responsible for bribery prevention
D. Bribery controls are only required for high-risk countries

B. Firms must have proportionate systems and controls to identify, prevent, and report bribery risks

600

This popular drink around Christmas time has eggs in it. 

Egg Nog

600

Finish this Lyric 'I saw mommy kissing____"?

Santa Claus

600

If an employee suspects that a colleague may be involved in bribery, what is the MOST appropriate action under FCA guidance?

A. Ignore the situation unless there is direct proof
B. Confront the colleague directly and demand an explanation
C. Report the concern through the firm’s internal whistleblowing or compliance process
D. Discuss the issue informally with other colleagues

C. Report the concern through the firm’s internal whistleblowing or compliance process