These are ACCA F4 Global (CL/LW) Corporate and Business Law MCQs for Part-H of the Syllabus “Corporate fraudulent and criminal behaviour”.

These multiple-choice questions (MCQs) are designed to help ACCA F4 Global students to better understand the exam format. We aim to instill in students the habit of practicing online for their CBE exams. By doing so, students can reduce exam stress and prepare more effectively.

Please note:

Students should not attempt these MCQs until they have studied the entire chapter.
All questions are compulsory, so please do not skip any.

We hope that these MCQs will be a valuable resource for students preparing for the ACCA F4 Global (CL/LW) exam.

INFORMATION ABOUT THESE CBE MCQs Test/Quiz

Course:	ACCA – Association of Chartered Certified Accountants
Fundamental Level:	Applied Skills
Subject:	Corporate and Business Law
Paper:	F4 Global – CL/LW
Chapter:	Fraudulent and criminal behaviour
Chapter Number:	25 of the Practice and Exam Kit
Syllabus Area:	H – “Corporate fraudulent and criminal behaviour”
Questions Type:	CBE MCQs
Exam Section:	Section A

Syllabus Area

These Multiple Choice Questions (MCQs) cover the Syllabus Area Part H of the Syllabus; “Corporate fraudulent and criminal behaviour” of ACCA F4 Global (CL/LW) Corporate and Business Law Module.

Time

These MCQs are not time-bound. Take your time and solve them without stress. Pay proper attention and focus. Do not rush or hesitate.

Result

Students will get their F4 Global CBE MCQs Test results after they finish the entire test. They will also be able to see the correct and incorrect answers, as well as explanations for the incorrect questions.

Types of Questions

MCQs: Choose one from the given options.
Multiple choice: Choose all those answers which seem correct/ or incorrect to you, as per the requirement of the question. Keep your eye on the wording “( select all those which are correct/ or incorrect)“.
Drop-down: Select from the list provided.
Type numbers: Type your answer in numbers as per the requirement of the question.

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F4 (GLO) - Chapter 25 - Part H - MCQs

Course: ACCA - Association of Chartered Certified Accountants
Subject: F4 (LW/CL) (GLOBAL) - Corporate And Business Law
Syllabus Area: H - Corporate fraudulent and criminal behaviour
Chapter in Kit: 25 - Fraudulent and criminal behaviour
Exam Section: Section A
Questions type: MCQs
Time: No Time Limit

INSTRUCTIONS

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1 / 15

Which TWO of the following are offences connected with the insolvency of a company?

Wrongful trading
Market abuse
Making a false declaration of solvency
Bribery

2 and 4

1 and 4

2 and 3

1 and 3

2 / 15

In relation to the law on insider dealing, which of the following parties would be categorised as an insider?

A company's customer

A company's auditor

A company's supplier

3 / 15

Market abuse is an offence under which form of law?

Civil law only

Criminal law only

Civil and criminal law

4 / 15

In a criminal case, which of the following parties could be offered a deferred prosecution agreement by the prosecution?

The company as a whole

An individual shareholder

An individual director

5 / 15

In the context of money laundering, the transfer of monies in order to disguise their source is known by which of the following names?

Layering

Placement

Integration

6 / 15

Which of the following statements in relation to the offence of bribery is correct?

Bribery is a tort

Bribery can only be committed in the UK

It is an offence for a corporation to fail to prevent bribery

7 / 15

Which of the following is an agreement between an organisation and the prosecution whereby the organisation admits wrongdoing but stops short of pleading guilty to the offence?

Suspended prosecution agreement

Corporate prosecution agreement

Deferred prosecution agreement

8 / 15

Directors found guilty of fraudulent trading under the Insolvency Act 1986 face which of the following penalties?

Unlimited fine

Imprisonment

Make good the debts of the company

9 / 15

Which of the following is a defence to a charge of insider dealing?

The individual had reasonable grounds to believe that the information was about to be published

The individual had no expectation of profit

The individual was not seeking to profit from the transaction personally

The individual had reasonable grounds to believe their action was in the public interest

10 / 15

Which of the following is an example of market abuse?

Timing the sale of a company office building so that the sale proceeds are included in the accounts of the current financial year

An employee who sells shares in their company at a profit

A finance director who makes a deliberately deceptive profit forecast

An individual who buys a company's shares on the advice of a broker

11 / 15

Which TWO of the following are offences related to money laundering?

Failure to report
Placement
Integration
Tipping off

3 and 4

1 and 4

1 and 2

2 and 3

12 / 15

To whom should a person who suspects another of money laundering report their suspicions to?

National Crime Agency

Companies House

Financial Conduct Authority

National Audit Office

13 / 15

Which of the following is NOT classified as bribery under the Bribery Act 2010?

An employee of a company who offers a non-financial reward to a public official to perform a public duty

A company that offers a client reasonable hospitality

An individual who accepts payment to perform a public duty

A foreign national who works overseas for a company registered in the UK that offers cash to a third party for them to influence a public official

14 / 15

Which of the following must be proved to win a case of fraudulent trading under the Insolvency Act 1986?

The fraud was due to negligence

The fraud was preventable

The fraud was profitable

The fraud was intended

15 / 15

Which of the following statements concerning wrongful trading is correct?

Wrongful trading is a criminal offence

Intent to defraud is required to prove a case of wrongful trading

Selling company shares in the knowledge that the share price is about to fall is wrongful trading

A case of wrongful trading is brought by a company's administrator

Your score is

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F4 (CL – GLO) – Chapter 25 – PART H – CBE MCQs – ACCA