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Which of the Following Is a Correct Statement Regarding Enforcement

Question 97

Multiple Choice

Which of the following is a correct statement regarding enforcement of the FCPA?


A) The SEC cannot investigate alleged FCPA violations.
B) The SEC cannot bring civil charges under the FCPA's bribery provisions.
C) The SEC refers criminal cases to the U.S. Justice Department for prosecution.
D) The SEC tries FCPA criminal cases internally, pursuant to the prosecutorial mandate assigned the commission under the act.

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