Chapter 9 KIAR

FAILURE to report bribery is an offence under?

• Section 23 MACC Act 2009

• Section 18 MACC Act 2010

• Section 18 MACC Act 2009

• Section 25 MACC Act 2009

If you failed to report offering and giving bribery, what would be the punishment?

• fined not more 100,000 and imprisonment 10 years or both

• fined not more 100 and imprisonment 20 years or both

• fined not more 50,000 and imprisonment 10 years or both

• fined not more 100,000 and imprisonment 20 years or both

The following are the details in reporting bribery EXCEPT

• identity (giver, receiver and intermediator)

• body gestures of the receiver

• chronology about the incident

• date, time and venue

Whistleblower is?

• someone who want to escape rom bribery

• someone who want to get away from corruption

• someone who leaked the information

• someone who enjoy being private investigator

the following are the description about witness EXCEPT:

• someone who give the money

• someone who hear the incident

• someone who disclose the information

• someone who sees the incident

Whistleblower is protected under what ACT?

• Whistleblower protection act 2005

• Whistleblower protection act 2009

• Whistleblower protection act 2011

• Whistleblower protection act 2010

Hasan went to court for the trial to give his statement about the corruption. What act are covering him?

• Whistleblower policy 2009

• Witness Protection Act 2009

• Whistleblower Protection policy 2009

• Witness Protection Policy 2010

Zarra was attempted to receive bribe after persuaded for 10 times. what is her failure in this?

• fail to address the giver

• fail to be who exactly she was

• fail to say YES as an answer

• fail to say NO at the invitation

Which of the following best describes why it is important to avoid close relationships with companies that have official dealings with your organization?

• To prevent potential conflicts of interest that may lead to corruption.

• To reduce administrative workload when dealing with vendors.

• To encourage personal networking opportunities for professional growth.

• To increase transparency and encourage informal decision-making.

Mr. Lee: "Here’s a gift to thank you for considering my proposal. I hope this helps."
Mr. Amin: "I’m sorry, but I must reject this. Offering gifts can be seen as bribery and is against our policy."
Mr. Lee: "It’s just a friendly gesture. Nobody will know."
Mr. Amin: "This is unethical. I cannot accept it."

How should Mr. Amin respond to the gift offered by Mr. Lee?

• 
  Accept the gift as a friendly gesture and approve Mr. Lee’s proposal.

• Accept the gift but ensure nobody finds out.

• Politely reject the gift and remind Mr. Lee about the anti-bribery rules.

• Take the gift and report Mr. Lee to his superior