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CFE Law Exam With Latest Solutions 2024
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CFE Law Exam With Latest Solutions2024
Which jof jthe jfollowing jrefers jto ja jcourt's jpower jto jhear jand jdecide ja jgiven jcase? j- jcorrect
janswer.A. jJurisdiction
In jthe jUnited jStates, ja jsuccessful jChapter j7 jbankruptcy jcase jresults jin jthe jliquidation jof
jthe jdebtor's jproperty jto jpay jcreditors jand jthe jdischarging jof jthe jdebtor's jdischargeable
jdebts. j- jcorrect janswer.A. jTrue
Larry jencountered ja jcomplicated jissue jinvolving ja jdeduction jfor jhis jU.S. jfederal jtaxes
jand jsought jthe jadvice jof jan jattorney jwho jwas jalso ja jCertified jPublic jAccountant. jLarry
jprovided jthe jattorney jwith jall jof jthe jrelevant jinformation jand jrelied jon jhis jadvice jto jtake
jthe jdeduction. jLater, jan jIRS jinvestigation jled jto jLarry jbeing jcharged jwith jtax jfraud. jAt
jtrial, jwill jLarry jlikely jbe jsuccessful jin jasserting jreliance jon jan jattorney jor jaccountant jas ja
jdefense jto jtax jfraud? j- jcorrect janswer.A. jYes, jif jthe jcourt jdetermines jthat jthe jexpert jwas
jqualified jbased jon jthe jfacts jand jcircumstances.
Under jthe jU.S. jBankruptcy jCode, ja jChapter j7 jbankruptcy jfiling jallows jthe jdebtor jto
jreorganize jits jfinancial jaffairs jand jcontinue jin jbusiness. j- jcorrect janswer.B. jFalse
What jis jthe jpurpose jof jpost-judgment jdiscovery jin ja jcivil jcase? j- jcorrect janswer.A. jTo
jidentify jassets jthat jcan jbe jused jto jsatisfy ja jjudgment
Wright, ja jCFE, jwas jretained jto jinvestigate ja jfraud jat jthe jABC jCompany, ja jU.S. jcompany.
jThe jperpetrator jused jthe jtelephone jin jconnection jwith jthe jfraud, jbut jhe jdid jnot jengage jin
jany jinterstate jcommunication. jAlso, jthe jperpetrator jused ja jprivate jmail jcarrier jin
jconnection jwith jthe jfraud, jbut jhe jdid jnot juse jthe jU.S. jpostal jsystem. jWright jadvises jthe
jcompany jofficials jthat jthe jperpetrator jcan jbe jcharged jfederally jwith: j- jcorrect janswer.C.
jMail jfraud, jbut jnot jwire jfraud
Which jof jthe jfollowing jU.S. jlaws jprohibits jdeceptive jand jfraudulent jpractices jcommonly
jused jin jemail? j- jcorrect janswer.A. jCAN-SPAM jAct
If ja jbroker jwho jis jsubject jto jrules jprohibiting jsecurities jbroker-dealers jfrom jmaking
junsuitable jrecommendations jon jinvestments jor jinvestment jstrategies jrecommends jthat
jhis jclient jmake jan jinvestment jthat jis jinconsistent jwith jhis jclient's jobjectives, jthis
jrecommendation jwould jbe jconsidered ja jviolation jof jthe jrules jprohibiting junsuitable
jrecommendations. j- jcorrect janswer.A. jTrue
,Under jthe jexclusionary jrule jin jthe jUnited jStates, ja jsearch jand jseizure jin jviolation jof jthe
jFourth jAmendment jwill jinvalidate ja jsubsequent jconviction jof jthe jsuspect jwhose jrights
jwere jviolated, jeven jif jthe jconviction jis jbased jon jother jevidence jnot jderived jfrom jthe
jillegal jsearch jand jseizure. j- jcorrect janswer.B. jFalse
During jpretrial jdiscovery jin ja jU.S. jfederal jcriminal jcase, jthe jdefendant jhas ja jright jto jsee
jwhich jof jthe jfollowing jdocuments? j- jcorrect janswer.C. jCopies jof jthe jdefendant's
jstatements jthat jare jin jthe jgovernment's jcustody
In jbankruptcy jcourt, jwhich jof jthe jfollowing jcould jbe jconsidered ja jdebtor? j- jcorrect
janswer.A. jAn jindividual, jB. jA jcorporation, jC. jA jpartnership
In jmost jcommon jlaw jjurisdictions, jcourts jare jbound jby jtwo jsources jof jsubstantive jlaw—
law jfrom jstatutes j(including jcodes jor jother jlaws jpassed jby jlegislatures) jand jjudge-made
jlaw jbased jon jprevious jcourt jdecisions. j- jcorrect janswer.A. jTrue
Which jof jthe jfollowing jis jNOT ja jfavorite jfront jbusiness jfor jlaundering jmoney? j- jcorrect
janswer.A. jElectronics jstores
Spoliation jsanctions jcan jarise jonly jfrom jintentional jacts, jnot jfrom jnegligent jacts. j- jcorrect
janswer.B. jFalse
International jlaw jdefines jthe jlegal jresponsibilities jof jnations jin jtheir jconduct jwith jeach
jother jand jwith jprivate jindividuals jand jtransnational jcompanies. j- jcorrect janswer.A. jTrue
At jtrial, ja jU.S. jcriminal jdefendant jis jcharged jwith jtwo jcrimes: jlarceny jand jforgery. jThe
jcourt jfinds jhim jnot jguilty jof jlarceny, jbut jguilty jof jforgery. jBoth jdecisions jwere jmade jon jthe
jmerits jof jthe jcase. jWhich jof jthe jfollowing jis jTRUE? j- jcorrect janswer.A. jThe jdefendant
jmay jappeal jthe jconviction, jbut jthe jprosecution jmay jnot jappeal jthe jverdict jof jnot jguilty.
The jcivil jwrong jof jintrusion jupon jseclusion joccurs jwhen jone jparty jmakes jpublic
jstatements jabout janother jparty's jprivate jlife jthat jare jnot jof jpublic jconcern. j- jcorrect
janswer.B. jFalse
Under jthe jU.S. jFederal jRules jof jCivil jProcedure, jan jorganization's jduty jto jissue ja
j"litigation jhold" jthat jsuspends jthe jdestruction jof jpotentially jrelevant jdocuments jarises jat
jthe jpoint jwhen jlitigation jis jreasonably janticipated. j- jcorrect janswer.A. jTrue
An jinvestment jcontract, jor jsecurity, jhas jfour jcomponents. jWhich jof jthe jfollowing jis jone jof
jthose jcomponents? j- jcorrect janswer.A. jThe jinvestment jwas jmade jwith jexpectations jof
jmaking ja jprofit, jB. jThe jinvestment jis jin ja jcommon jenterprise, jC. jThere jis jan jinvestment jof
jmoney jor jother jasset
The jACFE jCode jof jProfessional jEthics jprohibits jfraud jexaminers jfrom jexpressing
jopinions jregarding jthe jguilt jor jinnocence jof jany jperson jor jparty. jThis jmeans jthat ja jfraud
,jexaminer jwho jserves jas jan jexpert jwitness jmay jNOT janswer jquestions jabout jwhether jthe
jdefendant jcommitted jactions jthat jare jcharacteristic jof jfraud. j- jcorrect janswer.B. jFalse
A jU.S. jbankruptcy jcourt jappoints jan jexaminer jto jinvestigate jallegations jthat jthe jdebtor jin
jthe jproceeding jhas jcommitted jfraud. jUnder jthe jbankruptcy jlaws, jthis jappointment jgives
jthe jexaminer jthe jpower jto jrun jthe jdebtor's jbusiness jand jsubmit ja jreorganization jplan. j-
jcorrect janswer.B. jFalse
Money jlaundering jis jthe jdisguising jof jthe jexistence, jnature, jsource, jcontrol, jbeneficial
jownership, jlocation, jand jdisposition jof jproperty jderived jfrom jcriminal jactivity. j- jcorrect
janswer.A. jTrue
Character jwitnesses joften jare jused jin jU.S. jcriminal jtrials. jIn jgeneral, jcharacter jwitnesses
jmay jtestify jto: jA. jOpinion jon jcharacter, jbut jnot jspecific jgood jdeeds j- jcorrect janswer.
Which jof jthe jfollowing jis jan jacceptable jway jof jauthenticating jdigital jrecords jin jmost
jcommon jlaw jsystems? j- jcorrect janswer.A. jHaving ja jwitness jwith jpersonal jknowledge jof
jthe jrecords joffer jtestimony, jB. jProviding jevidence jof jdistinctive jcharacteristics jof jthe
jrecords, jC. jAccompanying jthe jevidence jwith ja jwritten jcertification jby jthe jcustodian jof
jrecords
In jthe jUnited jStates, jthe jfinal jreport jof jan jexpert jhired jto jtestify jon jbehalf jof ja jclient jis
jgenerally jprotected jfrom jdiscovery jby jthe jattorney jwork-product jdoctrine. j- jcorrect
janswer.B. jFalse
Allan jbelieves jthat jhe jhas jbeen jfinancially jharmed jby jMichael jand jwants jto jbring ja jlawsuit
jagainst jhim. jWhich jof jthe jfollowing jcourts jwould jbe jthe jmost jlikely jto jhave jjurisdiction jto
jhear jthe jcase? j- jcorrect janswer.A. jA jcourt jin jthe jcounty jwhere jthe jharm jwas jdone
Appellate jstate jcourts jhear jissues jinvolving jquestions jof jlaw jor jquestions jinvolving jboth
jlaw jand jfact jthat jarose jin jhigher- jand jlower-level jU.S. jtrial jcourts. j- jcorrect janswer.A. jTrue
A jU.S. jcriminal jdefendant jwas jconvicted jat jtrial jfor jfraud. jThe jdefendant jwants jto jappeal
jthe jdecision, jarguing jthat jthe jjury jmade ja jfactual jerror. jWill jthe jdefendant jlikely jbe
jsuccessful jin jhis jappeal? j- jcorrect janswer.C. jNo, jbecause jissues jof jfact jare jgenerally jnot
jappealable.
The jU.S. jTreasury jDepartment jprohibits jfinancial jinstitutions jfrom jsharing jcustomer
jinformation jwith jone janother. j- jcorrect janswer.B. jFalse
Which jof jthe jfollowing jstatements jbest jdescribes jwhen jan jarrest joccurs jin jthe jUnited
jStates? j- jcorrect janswer.A. jAn jarrest joccurs jat jthe jpoint jwhere ja jreasonable jperson jfeels
jhe jis jno jlonger jfree jto jleave.
, Which jof jthe jfollowing jtypes jof jquestions jis jan jexpert jwitness jmost jlikely jto jbe jasked
jduring jdirect jexamination jin jan jadversarial jsystem? j- jcorrect janswer.D. jA jnarrative
jquestion
Which jof jthe jfollowing jrequirements jis jnecessary jfor ja jsearch jwarrant jto jbe jissued jin
jconformity jwith jthe jFourth jAmendment jto jthe jU.S. jConstitution? j- jcorrect janswer.B. jThe
jwarrant jmust jbe jjudicially jsanctioned jand jsupported jby jprobable jcause.
The jU.S. jattorney jwork-product jdoctrine japplies jonly jto jdocuments jand jthings jprepared jin
janticipation jof jlitigation jor jfor jtrial. j- jcorrect janswer.A. jTrue
Which jof jthe jfollowing jis jan jexample jof jinsider jtrading? j- jcorrect janswer.A. jAn jemployee
jsells jshares jof jhis jcompany's jstock jbecause jhe jknows jthat jthe jcompany jis jabout jto
jpublicly jannounce jit jis jfiling jfor jbankruptcy.
If jan jattorney jshares jclient jcommunications jthat jare jconfidential jand jsubject jto jthe jU.S.
jattorney-client jprivilege jwith jan joutside jconsultant jhired jto jhelp jprovide jlegal jadvice jto jthe
jattorney's jclient, jthe jclient jwill jautomatically jlose jany jprotection jthe jattorney-client
jprivilege jprovided jover jthe jcommunications. j- jcorrect janswer.B. jFalse
Blue jhas jbeen jretained jto jtestify jas jan jexpert jin jan jinsurance jfraud jcivil jtrial jin jU.S. jfederal
jcourt. jThe jFederal jRules jof jCivil jProcedure jrequire jthat, jprior jto jtrial, jshe jprepare ja jreport
jfor jthe jother jparty jin jwhich jshe jdiscloses jcertain jinformation jabout jherself jand jher
jtestimony. jWhat jmust jBlue jinclude jin jher jreport? j- jcorrect janswer.B. jThe jbasis jfor jall
jopinions jshe jwill jexpress
Assuming jthe jcommunications jare jprepared jat jthe jdirection jof jthe jattorney jin janticipation
jof jlitigation, jwhich jof jthe jfollowing jcommunications jbetween jattorneys jand jexperts jare
jprotected jby jthe jU.S. jattorney jwork-product jdoctrine junder jthe jFederal jRules jof jCivil
jProcedure? j- jcorrect janswer.A. jCommunications jrelating jto ja jsummary jof jthe jexpert's
jinitial jimpressions jabout jthe jcase
Which jof jthe jfollowing jis ja jcommon jlaw jcivil jwrong jthat joccurs jwhen jan jindividual
jintentionally jencroaches jinto jan jarea jwhere janother jindividual jhas ja jreasonable
jexpectation jof jprivacy jand jthe jencroachment jwould jbe jhighly joffensive jor jobjectionable
jto ja jreasonable jperson? j- jcorrect janswer.A. jIntrusion jupon jseclusion
A jprivate jUK jcompany jtransfers j$60,000 jto ja jChinese jpublic jofficial jto jinfluence jthe jaward
jof ja jpublic jconstruction jcontract. jThis jact jwould jconstitute ja jviolation jof jthe jU.S. jForeign
jCorrupt jPractices jAct j(FCPA). j- jcorrect janswer.B. jFalse
According jto jthe jU.S. jFederal jRules jof jEvidence, jwhich jof jthe jfollowing jis jNOT ja jbasis jfor
ja jwitness jto jbe jqualified jas jan jexpert? j- jcorrect janswer.A. jReputation
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