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Dennis Heap Has Been Placed in Charge of His Company's

Question 55

Multiple Choice

Dennis Heap has been placed in charge of his company's operations in Benghazi. Dennis needs electricity turned on at the offices he has just rented. The electric utility explains that it will not be able to get the electricity turned on for 3 weeks. Dennis offers to pay $500 to have the electricity turned on in 24 hours. Which of the following statements is correct?


A) Dennis has violated the FCPA .
B) Dennis has violated the anti-money laundering provisions of U.S. law .
C) Dennis has not violated the FCPA .
D) Both a and b

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