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ICAEW Law 10: Criminal law. > 10. Bribery. > Flashcards

10. Bribery. Flashcards

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1
Q

The key piece of legislation in the UK regarding bribery is the …

A

Bribery Act (2010)

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2
Q

Offences under the bribery act: BAP*, BB, BFPO, FTPB

A

bribing another person

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3
Q

Offences under the bribery act: BAP, BB*, BFPO, FTPB

A

being bribed

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4
Q

Offences under the bribery act: BAP, BB, BFPO*, FTPB

A

bribing foreign public officials

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5
Q

Offences under the bribery act: BAP, BB, BFPO, FTPB*

A

failure to prevent bribery

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6
Q

A person engaged in bribery O*, P or G a F or O A to another person in order to induce or reward the IP of a RF or A.

A

offers

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7
Q

A person engaged in bribery O, P* or G a F or O A to another person in order to induce or reward the IP of a RF or A.

A

promises

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8
Q

A person engaged in bribery O, P or G* a F or O A to another person in order to induce or reward the IP of a RF or A.

A

gives

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9
Q

A person engaged in bribery O, P or G a F* or O A to another person in order to induce or reward the IP of a RF or A.

A

financial

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10
Q

A person engaged in bribery O, P or G a F or O A* to another person in order to induce or reward the IP of a RF or A.

A

other advantage

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11
Q

A person engaged in bribery O, P or G a F or O A to another person in order to induce or reward the IP* of a RF or A.

A

improper performance

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12
Q

A person engaged in bribery O, P or G a F or O A to another person in order to induce or reward the IP of a RF* or A.

A

relevant function

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13
Q

A person engaged in bribery O, P or G a F or O A to another person in order to induce or reward the IP of a RF or A*.

A

activity

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14
Q

Bribery offences (do / do not) require the acceptance of a bribe.

A

do not

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15
Q

Bribery offences only require the … of a bribe.

A

offer

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16
Q

Bribery (does / does not) require the improper function to be performed by the same person to whom the bribe is offered.

A

does not

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17
Q

A person engaged in receiving bribery R*, AtR or A a F or O A in order that a RF or A is PI.

A

requests

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18
Q

A person engaged in receiving bribery R, AtR* or A a F or O A in order that a RF or A is PI.

A

agrees to receive

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19
Q

A person engaged in receiving bribery R, AtR or A* a F or O A in order that a RF or A is PI.

A

accepts

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20
Q

A person engaged in receiving bribery R, AtR or A a F or O A* in order that a RF or A is PI.

A

financial or other advantage

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21
Q

A person engaged in receiving bribery R, AtR or A a F or O A in order that a RF or A* is PI.

A

relevant function or activity

22
Q

A person engaged in receiving bribery R, AtR or A a F or O A in order that a RF or A is PI*

A

performed improperly

23
Q

Bribery: IP* of a RForA as a result of a F or OA.

A

improper performance

24
Q

Bribery: IP of a RForA* as a result of a F or OA.

A

relevant function or activity

25
Q

Bribery: IP of a RForA as a result of a F or OA*.

A

financial or other advantage

26
Q

The scope of the Bribery Act (2010) is …

A

worldwide

27
Q

Relevant functions or activities: PN*, B/T/P, E, B done in GF, I, POT

A

public nature

28
Q

Relevant functions or activities: PN, B/T/P*, E, B done in GF, I, POT

A

business, trade or profession

29
Q

Relevant functions or activities: PN, B/T/P, E*, B done in GF, I, POT

A

employment

30
Q

Relevant functions or activities: PN, B/T/P, E, B* done in GF, I, POT

A

on behalf of a body of persons

31
Q

Relevant functions or activities: PN, B/T/P, E, B done in GF*, I, POT

A

good faith

32
Q

Relevant functions or activities: PN, B/T/P, E, B done in GF, I*, POT

A

impartially

33
Q

Relevant functions or activities: PN, B/T/P, E, B done in GF, I, POT*

A

position of trust

34
Q

In the determination of bribery, the standard required is that of (local custom / the letter of the law).

A

the letter of the law

35
Q

In cases of bribery, the test of what is expected is a test of what a … would expect in relation to the performance of the type of function or activity concerned.

A

reasonable person in the United Kingdom

36
Q

A person bribes a foreign public official if they O*, P, or G a F or OA in order to I them in order to O or R a BA.

A

offer

37
Q

A person bribes a foreign public official if they O, P*, or G a F or OA in order to I them in order to O or R a BA.

A

promise

38
Q

A person bribes a foreign public official if they O, P, or G* a F or OA in order to I them in order to O or R a BA.

A

give

39
Q

A person bribes a foreign public official if they O, P, or G a F or OA* in order to I them in order to O or R a BA.

A

financial or other advantage

40
Q

A person bribes a foreign public official if they O, P, or G a F or OA in order to I* them in order to O or R a BA.

A

influence

41
Q

A person bribes a foreign public official if they O, P, or G a F or OA in order to I them in order to O or R* a BA.

A

obtain or retain

42
Q

A person bribes a foreign public official if they O, P, or G a F or OA in order to I them in order to O or R a BA*.

A

business advantage

43
Q

A relevant commercial organisation is guilty of failing to prevent bribery if a person A* with them B another person in order to O or R a BA.

A

associated

44
Q

A relevant commercial organisation is guilty of failing to prevent bribery if a person A with them B* another person in order to O or R a BA.

A

bribes

45
Q

A relevant commercial organisation is guilty of failing to prevent bribery if a person A with them B another person in order to O or R* a BA.

A

obtain or retain

46
Q

A relevant commercial organisation is guilty of failing to prevent bribery if a person A with them B another person in order to O or R a BA*.

A

business advantage

47
Q

A commercial organisation can defend a charge of failing to prevent bribery by proving that it had in place … designed to prevent it.

A

adequate procedures

48
Q

The maximum penalty for bribery is … imprisonment.

A

10 years

49
Q

Offences under the Bribery Act (2010) may only be prosecuted with the consent of either the DPP* or the director of the SFO.

A

director of public prosecutions

50
Q

Offences under the Bribery Act (2010) may only be prosecuted with the consent of either the DPP or the director of the SFO*.

A

serious fraud office

51
Q

Conduct necessary for the exercise of functions of the IS* or AF is a defence to a charge of bribery.

A

intelligence services

52
Q

Conduct necessary for the exercise of functions of the IS or AF* is a defence to a charge of bribery.

A

armed forces

ICAEW Law 10: Criminal law. (8 decks)

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