CFE-Law 試験問題を無料オンラインアクセス

Which of the following is generally NOT one of the goals of deferred prosecution agreements?

• A.To allow prosecutors to resolve a case while still punishing malfeasance
• B.To postpone prosecution until a company conducts an extensive internal investigation
• C.To reduce the risk of illegal practices at an organization
• D.To get an organization to reform its policies

Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

• A.The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.
• B.The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.
• C.The privilege might have been waived because Katrina used email to transmit the protected information.
• D.The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.

Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?

• A.The plaintiffs initial filing does not typically need to contain a summary of the evidence
• B.The plaintiff's initial filing with the court does not typically need to include the specific facts on which the claim relies.
• C.Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
• D.All of the above are correct

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

• A.The principal suffered damages as a result of the bribe
• B.The defendant acted negligently.
• C.The defendant gave or received a thing of value.
• D.The defendant failed to exercise due care.

Which of the following is NOT an element that must be proven to establish a penury offense?

• A.The defendant made a false statement in a court of law.
• B.The defendant made the statement with knowledge of its falsity
• C.The defendant made a false statement that was material
• D.The defendant made a false statement white under oath.