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NEW QUESTION 39
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 defendant made a false statementB. The government relied on the false statementC. The defendant knew the statement was falseD. The false statement was material

Answer: B

 

NEW QUESTION 40
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

A. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the governmentB. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the governmentC. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.D. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration

Answer: A

 

NEW QUESTION 41
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

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

Answer: B

 

NEW QUESTION 42
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.

A. FalseB. True

Answer: B

 

NEW QUESTION 43
Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

A. Obtain approval from a Certified Information Privacy Professional (C PP)B. Use a third-party transferring serviceC. Obtain a warrant granting permission to transfer the dataD. Establish a contract between the entities exchanging the information

Answer: D

 

NEW QUESTION 44
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