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NEW QUESTION 25
Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer's financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A. The administrator may not obtain the information unless the business agrees in writingB. The administrator has no power to obtain the information under any circumstancesC. The administrator may compel Ellis to provide the information despite Ellis's relationship to the businessD. The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

Answer: C

 

NEW QUESTION 26
Which of the following is an example of a trade-based money laundering scheme?

A. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to themB. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the businessC. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United StatesD. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

Answer: D

 

NEW QUESTION 27
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?

A. The agent must have purported to act on behalf of or as an agent for an identified principalB. The agent must have had an undisclosed interest m a matter that could influence their professional roleC. The agent must have been authorized by someone with actual authority to carry out the transaction at issueD. The agent must have informed the principal of their actions

Answer: B

 

NEW QUESTION 28
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