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NEW QUESTION 48
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?

A. Communications fraudB. Wire fraudC. Mail fraudD. Insider trading fraud

Answer: C

 

NEW QUESTION 49
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?

A. Public disclosure of private factsB. SlanderC. DefamationD. Conflict of interest

Answer: A

 

NEW QUESTION 50
The government filed a avil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Prejudgment attachmentB. Preservation orderC. Declaratory reliefD. Litigation hold

Answer: A

 

NEW QUESTION 51
Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

A. A suitability violation occurs when a broker does not carry out a trade requested by or promised to a customerB. A suitability violation occurs when a broker enters into transactions and manages a client's account for the purpose of generating excessive commissionsC. A suitability violation occurs when a broker trades in a client's account without obtaining prior approval for making the transaction(s).D. A suitability violation occurs when a broker recommends an investment or investment strategy that is inconsistent with the client's objectives

Answer: B

 

NEW QUESTION 52
Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

A. The agreements reached in mediations are generally nonbinding.B. In a mediation session, the mediator decides who should win the dispute at issueC. The decisions reached in all arbitrations are always bindingD. In an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits

Answer: C

 

NEW QUESTION 53
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