Review Questions - Part II

Question 1

Best standard of proof for civil trials

Answer 1

Inner conviction of judge

Question 2

Fail to report tax haven country

Answer 2

Income and Wealth Tax Evasion

Question 3

What can Civil Appellate courts do?

Answer 3

Legal Conclusions
Factual Determinations

Question 4

Prejudgment Attachment

Answer 4

Court Order not to touch assets

Question 5

Who is international standard-setter for securities markets?

Answer 5

ISOCO

Question 6

Structuring

Answer 6

Amounts under currency reporting requirements

Question 7

Value Added Tax

Answer 7

Assessed incrementally along supply chain

Question 8

Relevant Evidence

Answer 8

more/less likely than without evidence

Question 9

Example of Income/Wealth scheme

Answer 9

Pretending to transfer assets

Question 10

Does placement occur when money is first stolen?

Answer 10

NO

Question 11

Substantive Law

Answer 11

Basic laws of rights and duties

Question 12

This court is not required to consider previous similar court decisions when deciding legal issues

Answer 12

Civil Law system

Question 13

NOT one of three basic options by which organizations cross-border transfers of personal information

Answer 13

Obtain a warrant granting permission to transfer the data

Question 14

MOST ACCURATE of expert witnesses (inquisitorial systems)

Answer 14

court primarily responsible for appointing expert witnesses

Question 15

UK Bribery Act is FALSE

Answer 15

Anti-corruption program with FCPA, sufficient with purpose of UK Bribery Act

Question 16

Common law, litigation privilege applies only to documents

Answer 16

True

Question 17

Consumption Taxes

Answer 17

1. Value-Added Taxes
2. Sales taxes
3. Excise taxes

Question 18

In civil law systems, are standard of proof in civil and criminal tails the same?

Answer 18

TRUE