Review Questions - Part III

Question 1

OCED combat bribery of foreign public officials

Answer 1

Tax systems and regulations

Question 2

Penalty for no accounting experience and complete taxes

Answer 2

No criminal penalties - not willful

Question 3

Common law, litigation applies only to documents and anticipation of litigation

Answer 3

True

Question 4

Bars, restaurants and nightclubs

Answer 4

Sales are in cash

Question 5

GDPR

Answer 5

must have documented lawful basis for collecting personal data

Question 6

Adversarial, opposing counsel will cross-examine a witness only if it would benefit the case

Answer 6

True

Question 7

Who is driver of discover in adversarial

Answer 7

parties involved

Question 8

Who is driver of discovery in inquisitorial

Answer 8

Judge

Question 9

World Bank Principles

Answer 9

Bankruptcy Administrator can cancel fraudulent transactions

Question 10

Civil process in civil jursisiction

Answer 10

meetings/correspondence - not single event

Question 11

What do lay witnesses testify to?

Answer 11

Firsthand observations

Question 12

NOT element for bribery

Answer 12

Gov suffered damages

Question 13

Defamation is what kind of statements

Answer 13

False Statements

Question 14

Inquisitorial Jurisdiction, who ultimately decides consideration of experts testimony

Answer 14

Judge

Question 15

During examining inquisitorial phase, who reviews evidence from investigation

Answer 15

Judge/Magistrate

Question 16

In common law, juries must serve as fact finder

Answer 16

FALSE

Question 17

Duty to preserve evidence

Answer 17

No accidents

Question 18

Under common law, judges are NOT bound by precedent and are free to decide based on their interpretation

Answer 18

FALSE

Question 19

Securities regulation must balance legitimate needs to raise capital against need to_____

Answer 19

Protect Investors