NO.35 At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

NO.36 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?

NO.37 Which of the following statements concerning civil trials in common law jurisdictions is MOST ACCURATE?

NO.38 Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

NO.39 In common law jurisdictions failing to suspend routine destruction of electronic data can result in sanctions for failure to preserve relevant evidence

NO.40 In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

NO.41 Nora, a health care provider b convicted of health care fraud in criminal court After her conviction, the national health agency begins a proceeding to prohibit Nora from seeking reimbursement from government health care programs for five years Which type of administrative penalty is the national health agency seeking?

NO.42 Davis is an employee at Waccamaw Homeplace a publicly traded corporation Davis knows that Waccamaw is about to publicly announce a new joint venture project in China, so he buys shares of Waccamaw stock Assuming that his conduct was illegal m the jurisdiction in which he works and resides, what type of crime did Davis MOST LIKELY commit?

NO.43 Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

NO.44 Claude stole a large amount of cash from his employer and then deposited the funds into a domestic bank account Next, he wired the illicit funds to a foreign bank account and engaged m several other transactions using foreign accounts to make them difficult to trace Finally, he transferred the funds back to a domestic account and then spent the money. Which of the following actions was the layering stage of Claude’s money laundering scheme?

NO.45 Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

NO.46 Which of the following statements concerning the appointment of expert witnesses at that is accurate?

NO.47 The MOST COMMON bankruptcy fraud scheme is:

NO.48 Which of the following is NOT an element that must be proven to establish a penury offense?

NO.49 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?

NO.50 Which of the following is one of the three basic options by which organizations can legitimize cross-border transfers of personal information?

NO.51 All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

NO.52 Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

NO.53 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.

NO.54 Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

NO.55 The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

NO.56 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?

NO.57 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?