Certified Compliance Manager (CCM)

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Under the Foreign Corrupt Practices Act (FCPA), which of the following payments to a foreign government official would most likely constitute a violation?

A $50 promotional gift given at a trade conference in accordance with local customs A $10,000 payment to an official to secure a government contract for the company A reasonable expense for a business meal with a foreign regulator discussing compliance requirements A charitable donation made to a hospital at the request of a foreign health ministry, with no contractual link to any transaction

Correct Answer:

A $10,000 payment to an official to secure a government contract for the company

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