The Companies Act 2006 includes provisions relating to fraudulent trading.Which of the following statements is/are correct?(1) The Companies Act 2006 provisions only apply if a business was carried on withintent to defraud or for any fraudulent purpose.(2) A company officer who obtains further borrowing for the company, when hesuspects that the company may not be able to repay it, may be convicted offraudulent trading.
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1 .Which of the following is specifically a criminal offence under the Companies Act 2006?
A Bribery B Fraudulent trading C Money laundering D Wrongful trading
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A Money laundering only B Tipping off only C Money laundering and tipping off D He has not committed any offence
3 .Which legislation defines insider dealing and lays down penalties for this offence?
A Financial Services and Markets Act 2000 B Proceeds of Crime Act 2002 C Criminal Justice Act 1993 D CompaniesAct 2006
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7 .In relation to the criminal offence of bribery, which of the following statements is/arecorrect?(1) Offering favours to a person in public office in order to circumvent the ethicalguidelines of his professional body is an offence.(2) Bribery may be punished by a term of imprisonment or a fine.
A 1 only B 2 only C Neither 1 or 2 D Both 1 and 2
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A 2%～10% B 3%～10% C 2%～8% D 5%～10%
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