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NEW QUESTION 34
All of the following are common legal defenses for tax evasion EXCEPT:

A. Mental illness of the taxpayerB. The taxpayer s reliance on an attorney or accountantC. The actions were tax avoidance not tax evasionD. Death of the taxpayer

Answer: D

 

NEW QUESTION 35
One of the purposes of securities regulation is to maintain market confidence.

A. FalseB. True

Answer: B

 

NEW QUESTION 36
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. Insider trading fraudB. Communications fraudC. Mail fraudD. Wire fraud

Answer: C

 

NEW QUESTION 37
Which of the following is NOT a right of the accused under the United Nations' (UN) International Covenant on Civil and Political Rights (ICCPR)?

A. Freedom from arbitrary arrestsB. Right of the accused to be informed of criminal chargesC. Right to be presumed innocent until proven guiltyD. Right to a trial by jury

Answer: D

 

NEW QUESTION 38
Which of the following is a legal element that the government must show to prove a cnminal conspiracy?

A. One of the conspirators knowingly committed an oven act in furtherance of the conspiracyB. The defendant knew the identity of all the participants in the conspiracyC. The conspirators accomplished the purpose of the conspiracy that was initially establishedD. The defendant knew all the details or objectives of the conspiracy

Answer: D

 

NEW QUESTION 39
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