第八章单元测试
- Sherman Act may reach extraterritorial conduct based on domestic effects. （ ）
- FCPA reaches ‘any officer, director, employee, or agent’ acting on behalf of a covered entity.
（ ） - Under Money Laundering Control Act, the government need prove the defendant has actually committed the accused offence. （ ）
- US nexus transactions are generally prohibited from engaging in any transactions, directly or indirectly, involving persons on OFAC’s SDN List, as well as any entity of which 50 per cent or more is owned by one or more persons on the SDN List, unless authorised by OFAC or exempt. （ ）
- OFAC criminally investigates and prosecutes “wilful” violations of U.S. sanctions. （ ）
A:对 B:错
答案:对
A:错 B:对
A:错 B:对
A:错 B:对
A:错 B:对
温馨提示支付 ￥3.00 元后可查看付费内容,请先翻页预览!
