Changing the Concept of CFE-Law Exam Preparation 2022
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NEW QUESTION 59
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
- A. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
- B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
- C. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
- D. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
Answer: C
NEW QUESTION 60
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
- A. There are justified gaps in the work history of promoters at the entity
- B. The agents working at the entity have criminal records.
- C. There is an unexplained absence of customer complaints against the entity.
- D. The entity's website contains detailed background information.
Answer: B
NEW QUESTION 61
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. Communication between a legal advisor and a client
- C. A lawsuit has been filed
- D. Intent to keep the communications confidential
Answer: C
NEW QUESTION 62
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 false statement was material
- B. The defendant made a false statement
- C. The defendant knew the statement was false
- D. The government relied on the false statement
Answer: D
NEW QUESTION 63
A custodial arrest occurs when a law enforcement officer informs the suspect of their rights as a criminal defendant
- A. True
- B. False
Answer: A
NEW QUESTION 64
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)
- A. A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.
- B. A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.
- C. A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.
- D. A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country
Answer: B
NEW QUESTION 65
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 litigation has started
- B. When the charging documents are filed
- C. When the party receives a service of process
- D. When the court orders such steps to be taken
Answer: A
NEW QUESTION 66
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?
- A. A jury
- B. A panel of court-appointed attorneys
- C. A panel comprised of laypersons
- D. judge
Answer: D
NEW QUESTION 67
Which of the following is the MOST ACCURATE statement about the UK Bribery Act?
- A. Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions
- B. Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
- C. Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
- D. The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
Answer: C
NEW QUESTION 68
Which of the following is an example of a trade-based money laundering scheme?
- A. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally
- B. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
- C. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
- D. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
Answer: A
NEW QUESTION 69
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. Allison cannot be fired for misappropriating funds from her employer
- D. None of the above
Answer: B
NEW QUESTION 70
Which of the following is NOT a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?
- A. An organization must confirm or deny that it possesses a data subject's personal data upon that individual's request
- B. An organization must have a documented lawful basis for collecting or processing personal data.
- C. An organization generally must notify all affected data subjects without undue delay when a high-risk data breach occurs
- D. An organization must delete a data subject's personal data automatically when the data are no longer m use.
Answer: B
NEW QUESTION 71
A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?
- A. Debt dismissal bankruptcy
- B. Debt adjustment bankruptcy
- C. Reorganization bankruptcy
- D. Liquidation bankruptcy
Answer: C
NEW QUESTION 72
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
- A. The information was true
- B. The news was not communicated to enough people
- C. The communications to the subject's coworkers were privileged
- D. The statement was not printed and distributed
Answer: A
NEW QUESTION 73
Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?
- A. Counterclaim
- B. Cross-claim
- C. Collateral attack
- D. Reversal
Answer: A
NEW QUESTION 74
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