[Q18-Q32] 検証済みのCFE-Law問題集と解答で合格保証で試験問題集テストエンジン [2023]

質問 18
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law’s complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have “willfully'” engaged m fraudulent actions to avoid reporting or paying his taxes.

質問 19
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?

質問 20
Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business’s books than the business actually generates?

質問 21
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?

質問 22
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

質問 23
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

質問 24
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?

質問 25
Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

質問 26
Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

質問 27
During a trial in an adversarial system an attorney calls an expert witness to the stand and asks “Could you please describe the procedures you performed in your examination?” Based on this question, which type of testimony is MOST LIKELY being presented’?

質問 28
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

質問 29
Even if a government agent obtains consent to search by force duress or bribery, the consent will still constitute a valid waiver of the consenting party’s right to be free from searches.

質問 30
Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

質問 31
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?

質問 32
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?