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

10. Bribery. Flashcards

(52 cards)

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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.

Study These Flashcards
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*

Study These Flashcards
A

performed improperly

23
Q

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

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A

improper performance

24
Q

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

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A

relevant function or activity

25
Bribery: IP of a RForA as a result of a F or OA*.
financial or other advantage
26
The scope of the Bribery Act (2010) is ...
worldwide
27
Relevant functions or activities: PN*, B/T/P, E, B done in GF, I, POT
public nature
28
Relevant functions or activities: PN, B/T/P*, E, B done in GF, I, POT
business, trade or profession
29
Relevant functions or activities: PN, B/T/P, E*, B done in GF, I, POT
employment
30
Relevant functions or activities: PN, B/T/P, E, B* done in GF, I, POT
on behalf of a body of persons
31
Relevant functions or activities: PN, B/T/P, E, B done in GF*, I, POT
good faith
32
Relevant functions or activities: PN, B/T/P, E, B done in GF, I*, POT
impartially
33
Relevant functions or activities: PN, B/T/P, E, B done in GF, I, POT*
position of trust
34
In the determination of bribery, the standard required is that of (local custom / the letter of the law).
the letter of the law
35
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.
reasonable person in the United Kingdom
36
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.
offer
37
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.
promise
38
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.
give
39
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.
financial or other advantage
40
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.
influence
41
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.
obtain or retain
42
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*.
business advantage
43
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.
associated
44
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.
bribes
45
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.
obtain or retain
46
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*.
business advantage
47
A commercial organisation can defend a charge of failing to prevent bribery by proving that it had in place ... designed to prevent it.
adequate procedures
48
The maximum penalty for bribery is ... imprisonment.
10 years
49
Offences under the Bribery Act (2010) may only be prosecuted with the consent of either the DPP* or the director of the SFO.
director of public prosecutions
50
Offences under the Bribery Act (2010) may only be prosecuted with the consent of either the DPP or the director of the SFO*.
serious fraud office
51
Conduct necessary for the exercise of functions of the IS* or AF is a defence to a charge of bribery.
intelligence services
52
Conduct necessary for the exercise of functions of the IS or AF* is a defence to a charge of bribery.
armed forces

ICAEW Law 10: Criminal law. (8 decks)

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