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NEW QUESTION 20
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

A. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutionsB. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictionsC. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymityD. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement

Answer: D

 

NEW QUESTION 21
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

A. The parties determine the extent of consideration to be given to the expert's testimonyB. The parties are often allowed to question the expert's methods and analysisC. The judge is not allowed to question the expert's credibility under any circumstanceD. The expert has the discretion to determine the scope of the examinations

Answer: B

 

NEW QUESTION 22
In jurisdictions that allow for corporate criminal liability which of the following is typically required for the corporation to be vicariously liable for the acts of one of its employees?

A. The corporation had previous violations of a similar natureB. The employee was acting within the scope of their employmentC. Management knew of the underlying offense but did not correct itD. Management was directly involved with the offense

Answer: B

 

NEW QUESTION 23
To determine if a misrepresentation in the offer or sale of any securities is material a fraud examiner should answer which of the following questions?

A. ''Did the person who made the representation intend to mislead potential investors?B. "Would a reasonable investor wish to know the information to make an informed decision?"C. "Did the person who made the representation believe that it was suitable for potential investors?"D. "Was the misrepresentation made by an authorized individual?"

Answer: B

 

NEW QUESTION 24
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

A. Appellate courts will usually hear an appeal even if the petition was not filed in a timely mannerB. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a caseC. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the caseD. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case

Answer: B

 

NEW QUESTION 25
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