Foreign Corrupt Practices Act

Target entity: Foreign Corrupt Practices Act
Context triple: [Lockheed bribery scandals, relatedTo, Foreign Corrupt Practices Act]

• A. Sarbanes–Oxley Act of 2002
  The Sarbanes–Oxley Act of 2002 is a U.S. federal law that established sweeping reforms to improve corporate governance, financial reporting, and auditor independence in response to major accounting scandals.
• B. Aldrich–Vreeland Act
  The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
• C. Bank Secrecy Act
  The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
• D. Ethics in Government Act
  The Ethics in Government Act is a U.S. federal law enacted in 1978 that established financial disclosure requirements for public officials and created mechanisms such as the Office of Government Ethics and the independent counsel to promote transparency and prevent conflicts of interest in government.
• E. Countering America’s Adversaries Through Sanctions Act
  The Countering America’s Adversaries Through Sanctions Act is a U.S. federal law that imposes wide-ranging sanctions on Russia, Iran, and North Korea in response to activities such as election interference, regional aggression, and human rights abuses.
• F. None of above. chosen
• G. Unsure - the case is ambiguous/there is not enough information to decide.

Target entity: Foreign Corrupt Practices Act
Target entity description: The Foreign Corrupt Practices Act is a U.S. federal law that prohibits bribery of foreign officials and mandates accurate corporate accounting to combat international corruption.

• A. Sarbanes–Oxley Act of 2002
  The Sarbanes–Oxley Act of 2002 is a U.S. federal law that established sweeping reforms to improve corporate governance, financial reporting, and auditor independence in response to major accounting scandals.
• B. Aldrich–Vreeland Act
  The Aldrich–Vreeland Act was a 1908 U.S. law that created emergency currency provisions and laid groundwork for banking reform in response to the Panic of 1907.
• C. Bank Secrecy Act
  The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
• D. Ethics in Government Act
  The Ethics in Government Act is a U.S. federal law enacted in 1978 that established financial disclosure requirements for public officials and created mechanisms such as the Office of Government Ethics and the independent counsel to promote transparency and prevent conflicts of interest in government.
• E. Countering America’s Adversaries Through Sanctions Act
  The Countering America’s Adversaries Through Sanctions Act is a U.S. federal law that imposes wide-ranging sanctions on Russia, Iran, and North Korea in response to activities such as election interference, regional aggression, and human rights abuses.
• F. None of above. chosen