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NEW QUESTION # 49
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
- A. Laws and regulations covering e-commerce
- B. Consumer data protection laws
- C. Public health and safety regulations
- D. Laws and regulations related to public subsidies licenses, and contract procurement
Answer: D
NEW QUESTION # 50
Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?
- A. The government relied on the false statement
- B. The false statement was material
- C. The defendant made a false statement
- D. The defendant knew the statement was false
Answer: A
NEW QUESTION # 51
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. All of the above are correct
- B. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- D. The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
Answer: B
NEW QUESTION # 52
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold
- B. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold
- C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold
- D. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold
Answer: A
NEW QUESTION # 53
All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:
- A. Oral examinations
- B. Injunctions
- C. Written examinations
- D. Affidavits of documents or records
Answer: B
NEW QUESTION # 54
Which of the following describes the purpose of an expert witness testimony at trial?
- A. To offer an opinion as to a party's guilt or innocence
- B. To give an opinion when the fact finder needs specialized knowledge
- C. To give a firsthand account of the fads of the case on the record
- D. None of the above
Answer: B
NEW QUESTION # 55
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
- A. Allison cannot be fired for any reason
- B. Alison cannot be fired for informing the government of her employee's fraud
- C. None of the above
- D. Allison cannot be fired for misappropriating funds from her employer
Answer: B
NEW QUESTION # 56
Which of the following typically does NOT have to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?
- A. Purpose of the communications was to seek or provide legal advice
- B. Intent to keep the communications confidential
- C. A lawsuit has been filed
- D. Communication between a legal advisor and a client
Answer: C
NEW QUESTION # 57
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. The judge is the primary driver of the discovery process in criminal proceedings.
- B. The majority of criminal discovery usually occurs before the trial begins.
- C. Parties typically cannot request evidence from each other until after the trial begins.
- D. Most criminal proceedings are divided into pretrial, investigative and trial phases
Answer: A
NEW QUESTION # 58
Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude's money laundering scheme?
- A. When he spent the money
- B. When he moved the funds through several transactions using foreign accounts
- C. When he first stole the cash from his employer
- D. When he first deposited the funds into a domestic account
Answer: B
NEW QUESTION # 59
In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?
- A. When the party receives a service of process
- B. When the court orders such steps to be taken
- C. When litigation has started
- D. When the charging documents are filed
Answer: C
NEW QUESTION # 60
Which of the following would be direct evidence that the criminal defendant a former cashier for a home improvement store committed a cash larceny scheme that resulted n the theft of more than $5 000 from the store?
- A. A witness testifies that the defendant was almost always the last cashier to leave the store
- B. A witness testifies that they saw the defendant take the money
- C. A diagram is used to display the location of the store's registers
- D. A coworker testifies that the defendant was acting nervously the day the money was taken
Answer: B
NEW QUESTION # 61
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
- B. Bob might have waived the privilege because he used email to transmit the protected information.
- C. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- D. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
Answer: D
NEW QUESTION # 62
Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?
- A. A fraudulent bankruptcy
- B. A planned bustout
- C. A fraudulent conveyance
- D. A concealed transfer
Answer: D
NEW QUESTION # 63
Which of the following is NOT an element that must be proven to establish a penury offense?
- A. The defendant made a false statement white under oath.
- B. The defendant made a false statement in a court of law.
- C. The defendant made a false statement that was material
- D. The defendant made the statement with knowledge of its falsity
Answer: B
NEW QUESTION # 64
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