ACA Law Chapter Ten Criminal Law 0.0 / 5 ? AccountingLaw WorkboookOtherOther Created by: DeborahRobinsonCreated on: 15-02-22 18:32 What are the offences set out in the Proceeds of Crime Act 2002 Money laundering Failure to report Tipping off 1 of 10 What are the penalties for the offences set out in the Proceeds of Crime Act 2002 Money laundering - Unlimited fine, 14 yrs imprisonment Failure to report - unlimited fine, 5 yrs imprisonment Tipping off - Unlimited fine, 2 yrs imprisonment 2 of 10 What are the offences under the Bribery Act 2010 Bribing another person Being bribed Bribing a foreign official Corporate failure to prevent bribery 3 of 10 What is a defence for corporate failure to prevent bribery Having adequate procedures designed to prevent bribery being committed 4 of 10 What is the maximum penalty under the Bribery Act 2010 Unlimited fine and/or 10 yrs imprisonment 5 of 10 What are the offences under the Fraud Act 2006 Fraud by false representation Fraud by failing to disclose information Fraud by abuse of position 6 of 10 What is the maximum penalty under the Fraud Act 2006 Unlimited fine and 10 yrs imprisonment 7 of 10 What are the maximum penalties for insider dealing Unlimited fine and/or 7 yrs imprisonment 8 of 10 What are the requirements for a protected disclosure A qualifying disclosure of information Made in the public interest Made to the appropriate person 9 of 10 If a disclosure is not made in good faith how much can any compensation be reduced by 25% 10 of 10
Comments
No comments have yet been made