Acfe freetechexam full Access Cfe-law Tutorials by Ishaq q72 vce pdf

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Exam Name:	Certified Fraud Examiner (CFE) - Law
Exam Code:	CFE-Law Dumps
Vendor:	ACFE	Certification:	Certified Fraud Examiner
Questions:	171 Q&A's	Shared By:	ishaq

Question 16

Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

Options:

A private U.S company pays a S2.000 foreign corporation fee that is required in order to do business within the country

A private UK company transfers $25,000 to a Chilean public official to influence the award of lucrative overseas contracts.

A private U S company transfers $45,000 to a foreign official to influence the award of a public construction contract.

A private U.S company transfers $100,000 to the sole proprietor of a Brazilian company to influence the award of a commercial imports contract.

Discussion

Question 17

Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

Options:

Communication between a legal advisor and a client

Purpose of the communications was to seek or provide legal advice

Intent to keep the communications confidential

A lawsuit has been filed

Discussion

Question 18

Kamala is conducting a fraud examination in a country where courts apply laws from codified statutes to each case. When deciding legal issues, the courts are not bound by similar court decisions from previous cases. The country where Kamala is working MOST LIKELY has a __________ judicial system.

Options:

Common law

Civil law

Substantive law

Statutory law

Discussion

Question 19

Which of the following examples of judicial systems would BEST be described as a civil law system?

Options:

The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

The courts are bound by both previous court decisions and codified principles or statutes

The courts are bound primarily by previous court decisions to reserve legal issues

The courts are bound by codified principles or statures but are not bound by previous court decisions

Discussion

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