CFE-Law Practice Questions

A.  

One of the conspirators knowingly committed an oven act in furtherance of the conspiracy

B.  

The conspirators accomplished the purpose of the conspiracy that was initially established

C.  

The defendant knew all the details or objectives of the conspiracy

D.  

The defendant knew the identity of all the participants in the conspiracy

A.  

An employee intentionally destroys a relevant document prior to the company announcing the possibility of litigation.

B.  

An employee unintentionally alters a digital document that is not directly relevant to any potential litigation that the company has announced to its staff.

C.  

An employee accidentally deletes a digital document that is relevant to litigation after the company announces that such litigation is a possibility.

D.  

An employee abstains from destroying a document relevant to an ongoing proceeding even though this act violates the company ' s document retention policy.

A.  

Counterclaim

B.  

Collateral attack

C.  

Reversal

D.  

Cross-claim

A.  

Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments

B.  

Even if an organization ' s anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act

C.  

Unlike the FCP

A.  

D.  

The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom

A.  

A depository investment bank is classified as an MS

B.  

B.  

A currency exchange is classified as an MS

B.  

C.  

MSBs are generally at a lower risk of money laundering than consumer banks.

D.  

MSBs generally have stricter regulations than other financial institutions.