CFE-Law Sample Questions Answers

Myopic vision

Personal attack

Bias

Sounding board

The jurisdiction's commerce department or equivalent agency

The creditor with the largest claim against the debtor

The debtor, supervised by an independent insolvency representative

An independent insolvency representative

Colludes with creditors and the trustee to pay some creditors but not ethers

Bribes a trustee to overlook assets in the debtor's possession

Conspires with suppliers to produce fraudulent invoices

Purchases large quantities of goods on credit

Establish that the evidence has not been altered or changed from the time it was collected through its production in court

Verify that the item of evidence has only been handled by court officials prior to its production m court.

event opposing parties from accessing evidence without a court order

Eliminate re need to authenticate the item of evidence in court

Mail fraud

Wire fraud

Insider trading fraud

Communications fraud

Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.

No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.

Yes, the evil action can be filed if the jurisdiction permits analogous cairns.

No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.

Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

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

Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

The courts are bound by both previous court decisions and codified principles or statutes

The courts are bound primarily by previous court decisions to reserve legal issues

The courts are bound by codified principles or statures but are not bound by previous court decisions

Most criminal proceedings are divided into pretrial, investigative and trial phases

Parties typically cannot request evidence from each other until after the trial begins.

The majority of criminal discovery usually occurs before the trial begins.

The judge is the primary driver of the discovery process in criminal proceedings.

A red flag of a front business is the observation of a large number of customers during peak operating hours

Front businesses provide cover for delivery and transportation related to illegal activity

From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

Front businesses benefit launderers by providing a safe place to manage criminal activities

Privilege insurance

Customer liability policy

Fidelity insurance

Deposition

When the court orders such steps to be taken

When litigation has started

When the party receives a service of process

When the charging documents are filed