QUESTION 39
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

QUESTION 40
Which of the following is NOT required for a contract transaction or scheme to be classified as an investment contract?

QUESTION 41
If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

QUESTION 42
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

QUESTION 43
Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

QUESTION 44
Which of the following is TRUE in regard to authenticating evidence in most common law systems?

QUESTION 45
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

QUESTION 46
Which of the following typically does NOT have to be present for communications between an attorney and the attorney’s client to be protected by a legal professional privilege?

QUESTION 47
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?

QUESTION 48
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

QUESTION 49
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

QUESTION 50
Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

QUESTION 51
Evidence that tends to make some tact at issue more or less likely than it would be without the evidence is called:

QUESTION 52
Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

QUESTION 53
In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

QUESTION 54
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

QUESTION 55
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer’s business relationships and transactions.

QUESTION 56
Which of the following statements concerning alternative remittance systems is INCORRECT?

QUESTION 57
Which of the following is NOT a requirement of the European Union’s (EU) General Data Protection Regulation (GDPR)?

QUESTION 58
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?

QUESTION 59
A prosecutor died criminal charges against Rosa calming that she stole Juan’s personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

QUESTION 60
The same customer comes into a casino each day and deposits a large amount of cash into an account but after very little gambling the customer withdraws the funds The casino employees suspect that the customer may be engaged in money laundering activity Assuming that the anti-money laundering (AML) regulations that govern the casino’s activities correspond to the Financial Action Task Force (FATF) Recommendations the casino: