Substantive law - Studienführer, Klassennotizen & Zusammenfassungen

Certified Compliance and Ethics Professional (CCEP) Certification Study Resources EXAM QUESTIONS AND ANSWERS 100 % PASS SOLUTION A+ GRADE Which of the following is a key component of a compliance and ethics program? A.) On-going training B.) Employee surveys C.) Monthly employee meetings D.) Company newsletter A.) On-going training A CFO discovers the CEO is using company funds for personal expenses. The CFO buried this information in the company's financial reports. The ...

Loma 311 module 1 Exam Answers 100% Verified Constitution - ANSWER- One of the primary sources of law. The other three are statutes, administrative regulations, and treaties and international agreements. A constitution is a document or group of documents that set out the fundamental principles that determine the powers and duties of the government and the rights of the people. -meant to be relatively permanent and a primary source of law Branches of Government - ANSWER- Legislative, Ex...

legislative law - ️️statutes adopted by legislative bodies; includes Treaties and Executive Orders administrative law - ️️rules, regulations, orders, and decisions made by administrative agencies reports - ️️Decisions of State courts of appeals are published in consecutively numbered volumes. statutes - ️️laws that are enacted by legislature any act or omission prohibited by the government and made punishable in a judicial proceeding brought by the government. - ️️in ...

discovery includes - interrogatories, requests for admission, requests for documents, subpoenas, depositions discovery rules - discovery is allowed regarding any matter that is relevant to the claim or defense of any party define a controlling precedent - a binding authority that requires a court to follow prior court decisions in its jurisdiction a party may appeal 4 things - a verdict, legal issue, motion, adverse court ruling a trial just by a judge is a - bench trial action of law/eq...

blea 825 comprehensive final | Q&A Latest 2024/2025 | 100% PASS 5 parts of criminal procedures - Answer -1. constitutional documents. 2. RCW 3. Wa court rules 4. Agency policies 5. common law two kinds of criminal procedures - Answer -1. Substantive law- mental states necessary to commit a crime. 2. Procedural law- RCW 10.31.100 Criminal liability - Answer -You get criminally charged Civil liability - Answer -admin leave, remedial training Departmental liability - Answer -Department ...

MGMT 311 HONORS EXAM 1 Questions with Correct Answers Dormant Commerce Clause - Answer-state can't regulate interstate commerce - courts balance state interest against burden on interstate commerce Taxing Power - Answer-Congress can tax, but must be uniform across states Spending Power - Answer-Congress pays debts and provides defense and welfare - rarely challenged Commercial Speech (when do restrictions uphold?) - Answer-speech made by busn, protected but not as much as normal spee...

BLAW 3310 FINAL EXAM (MILLER) 2024 WITH 100% CORRECT ANSWERS administrative agency - correct answer a governmental bureau established by Congress (or the president) to execute certain functions of Congress. Agencies transact government business and may write and enforce regulations under the authority of Congress or the president. delegation of powers - correct answer the constitutional right of Congress to authorize government agencies to perform certain legal duties. enabling statut...

CRIMINAL LAW: CHAPTERS 1-5/ EXAM REVIEW QUESTIONS AND ANSWERS, GRADED A+/ VERIFIED/ common law - -Early English law, developed by the judges, into which were incorporated AngloSaxon tribal customs, feudal rules, and everyday rules of the village. became the standardized law in England and later in the United States crimes - -violations of existing societal rules of behavior as expressed in criminal statutes, for which criminal punishments may be imposed criminal code - -the codificatio...

Clemson Law 3220 TEST 1 Questions and Answers Already Passed What are the three key functions of the legal system? 1) influencing behavior 2) conflict behavior 3)social stability and change may be viewed as a collection of rules or principles that limit and direct human behavior law damages designed to punish; keep them from doing it again punitive damages What is the fundamental law of the land? U.S. Constitution What establishes the legislative, executive and judicial branches of governmen...

NY Life, Accident, and Health Insurance Agent/Broker Exam Series 17-55 actual exam Process 2103 (d-i) - CORRECT ANSWER-1. The Superintendent may issue a license to any person, firm or corporation who has complied with the requirements of the Insurance Code, authorizing the licensee to act as agent of any authorized insurer. Every individual applicant for a license under this section and every proposed sublicensee must be 18 years of age or older at the time of issuance of such licens...

What is a law? correct answers Law is a body of rules enacted by public officials and backed by the force of the state What is justice? correct answers Fairness of outcomes, procedures, and interactions What is the difference between substantive and procedural justice? correct answers Substantive justices is if the moral or ethically right decision was made -Procedural justice is if the correct legal processes were followed and their was a fair trial What is a common law justice system...

14th Amendment levels: - Answer-Rational Relations Heightened Scrutiny Strict Scrutiny 3 Types of Strict Liability - Answer-Maintenance of hazardous conditions Harboring Wild Animals Product Liability 4 Jurisprudential Schools: - Answer-Historical Realist Positivist Natural Law 4 Rules of Natural Law - Answer--reasonable -publicly disclosed -common good -someone with authority 4th Amendment - Answer-Unreasonable Search and Seizure -Exigent Circumstances -Plain View -Hot Pursuit ...