Legal Penalties – NBC Institute

BL – Nov 2021 – L1 – SA – Q7 – Agency Law

Determining consequences of a breach of ethical codes for professionals.

Question

The consequence of a professional committing a crime could be a jail term. What is the consequence for a professional who commits a breach of ethical codes?
A. A fine payable to court
B. Withdrawal of professional licence
C. A suspended jail term
D. A fine payable to the Institute of Chartered Accountants of Nigeria
E. Reference to the Economic and Financial Crimes Commission for investigation

Answer

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Tags: Legal Penalties, Professional Ethics
Level: Level 1

Topic: Agency Law
Series: NOV 2021

BL – May 2023 – L1 – SA – Q18 – Business Ethics and Corporate Governance

Identify the penalty for corporate bodies obstructing authorized officers under the Money Laundering Act.

Question

Under the Money Laundering (Prevention and Prohibition) Act, 2022 which of the following is the punishment against corporate bodies that obstruct authorized officers of the Agency from doing their lawful duties?

A. ₦250,000 fine
B. ₦500,000 fine
C. ₦1 million fine
D. ₦5 million fine
E. ₦10 million fine

Answer

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Tags: Corporate Law, Legal Penalties, Money laundering
Level: Level 1

Topic: Business Ethics and Corporate Governance
Series: MAY 2023

BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

Question

The maximum prison term for a public officer found guilty of bribery is ………… year(s)
A. 1
B. 3
C. 5
D. 7
E. 10

Answer

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Tags: Bribery, Criminal Law, Legal Penalties, Public Officers
Level: Level 1

Topic: Business Ethics and Corporate Governance
Series: MAR/JULY 2020

BL – Nov 2021 – L1 – SA – Q7 – Agency Law

Determining consequences of a breach of ethical codes for professionals.

Question

Answer

Find Related Questions by Tags, levels, etc.

Tags: Legal Penalties, Professional Ethics
Level: Level 1

Topic: Agency Law
Series: NOV 2021

BL – May 2023 – L1 – SA – Q18 – Business Ethics and Corporate Governance

Identify the penalty for corporate bodies obstructing authorized officers under the Money Laundering Act.

Question

A. ₦250,000 fine
B. ₦500,000 fine
C. ₦1 million fine
D. ₦5 million fine
E. ₦10 million fine

Answer

Find Related Questions by Tags, levels, etc.

Tags: Corporate Law, Legal Penalties, Money laundering
Level: Level 1

Topic: Business Ethics and Corporate Governance
Series: MAY 2023

BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

Question

The maximum prison term for a public officer found guilty of bribery is ………… year(s)
A. 1
B. 3
C. 5
D. 7
E. 10

Answer

Find Related Questions by Tags, levels, etc.

Tags: Bribery, Criminal Law, Legal Penalties, Public Officers
Level: Level 1

Topic: Business Ethics and Corporate Governance
Series: MAR/JULY 2020

Question Tag: Legal Penalties

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BL – Nov 2021 – L1 – SA – Q7 – Agency Law

Determining consequences of a breach of ethical codes for professionals.

BL – May 2023 – L1 – SA – Q18 – Business Ethics and Corporate Governance

Identify the penalty for corporate bodies obstructing authorized officers under the Money Laundering Act.

BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

BL – Nov 2021 – L1 – SA – Q7 – Agency Law

Determining consequences of a breach of ethical codes for professionals.

BL – May 2023 – L1 – SA – Q18 – Business Ethics and Corporate Governance

Identify the penalty for corporate bodies obstructing authorized officers under the Money Laundering Act.

BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

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Question Tag: Legal Penalties

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BL – Nov 2021 – L1 – SA – Q7 – Agency Law

Determining consequences of a breach of ethical codes for professionals.

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BL – May 2023 – L1 – SA – Q18 – Business Ethics and Corporate Governance

Identify the penalty for corporate bodies obstructing authorized officers under the Money Laundering Act.

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BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

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BL – Nov 2021 – L1 – SA – Q7 – Agency Law

Determining consequences of a breach of ethical codes for professionals.

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BL – May 2023 – L1 – SA – Q18 – Business Ethics and Corporate Governance

Identify the penalty for corporate bodies obstructing authorized officers under the Money Laundering Act.

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BL – MarJul 2020 – L1 – SA – Q7 – Business Ethics and Corporate Governance

Question on the maximum prison term for bribery charges against public officers

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