Review Questions - Part III Flashcards
OCED combat bribery of foreign public officials
Tax systems and regulations
Penalty for no accounting experience and complete taxes
No criminal penalties - not willful
Common law, litigation applies only to documents and anticipation of litigation
True
Bars, restaurants and nightclubs
Sales are in cash
GDPR
must have documented lawful basis for collecting personal data
Adversarial, opposing counsel will cross-examine a witness only if it would benefit the case
True
Who is driver of discover in adversarial
parties involved
Who is driver of discovery in inquisitorial
Judge
World Bank Principles
Bankruptcy Administrator can cancel fraudulent transactions
Civil process in civil jursisiction
meetings/correspondence - not single event
What do lay witnesses testify to?
Firsthand observations
NOT element for bribery
Gov suffered damages
Defamation is what kind of statements
False Statements
Inquisitorial Jurisdiction, who ultimately decides consideration of experts testimony
Judge
During examining inquisitorial phase, who reviews evidence from investigation
Judge/Magistrate
In common law, juries must serve as fact finder
FALSE
Duty to preserve evidence
No accidents
Under common law, judges are NOT bound by precedent and are free to decide based on their interpretation
FALSE
Securities regulation must balance legitimate needs to raise capital against need to_____
Protect Investors
