Assume the following facts and answer the question presented: Ten years ago ZZK Corporation entered into a cost-based contract with an agency of the federal government to sell excess electrical generating capacity to an agency of the federal government at its “lowest reasonable cost.”  A former employee of ZZK alleged that the company had overcharged the federal government by a significant amount over a five-year segment of the contract. A qui tam law suit was filed against the ZZK Corporation. The U.S. Department of Justice decided to litigate all seven alleged areas of overcharging cited in the whistleblowers qui tam law suit. From this information it is likely that:

According to your textbook, private plaintiff’s attorneys play several constructive roles enhancing compliance matters. Which of the following was not a constructive role enhancing compliance matters performed by plaintiff’s attorneys:

Your textbook lists the ten hallmarks of an effective FCPA compliance program. Which of the following statements was NOT included in the list:

The __________ establish(es) the legislative, executive, and judicial branches of the federal government.

You were assigned the watch the video Enron: The Smartest Guys In The Room. According to the video, Enron attempted to establish a market in all of the following commodities or products except:

When administrative agencies exercise their quasi-legislative power by issuing guidelines that have the force and effect of law, they are exercising their __________ function.

You were assigned to read the Rolling Stone article regarding HSBC titled Gangster Bankers: Too Big to Jail. In this article, the author  discusses HSBC laundering money for which Mexican drug cartel:

Which of the following statements was NOT given as a suggestion regarding cyber risk following the Palkon v. Holmes decision:

In the documentary The Untouchables, Kevin Perkins, Associate Deputy Director, Federal Bureau of Investigation, stated in the documentary that the reason Wall Street executives were ultimately  not prosecuted for criminal fraud for the subprime mortgage crisis was because:

Which of the following statements about the role of the commerce clause in regulating business activity is false?