Buy Latest Jun 21, 2023 CFE-Law Exam Q&A PDF – One Year Free Update [Q56-Q70]

NO.56 Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

NO.57 Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta’s sentence?

NO.58 Ethan a U S resident, is running a Ponzi scheme As part of the scheme, he uses the U S mail system to send promotional materials to potential victims in France If the US government decides to prosecute Ethan, which of the following would provide the MOST LIKELY basis for the charges?

NO.59 Which of the following situations would constitute a violation of the US Foreign Corrupt Practices Act (FCPA)

NO.60 Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

NO.61 Which of the following is NOT one of the elements that the government must prove to establish a violation of a law criminalizing false statements to government agencies?

NO.62 Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

NO.63 Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency Trevor is traveling from Country A to Country B while carrying $16,000 in cash which exceeds Country B’s reporting threshold Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.

NO.64 In systems using adversarial processes, an attorney may impeach an opposing party’s witness by showing that the witness:

NO.65 Which of the following is the MOST ACCURATE statement about rules prohibiting securities broker-dealers from making unsuitable recommendations on investments or investment strategies?

NO.66 Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer’s money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?

NO.67 Which of the following can affect the rights that employees may have during an internal investigation?

NO.68 Under the World Bank Principles for Effective Insolvency and Credit/Debtor Regimes (World Bank Principles), which of the following parties should administer the debtor’s estate in liquidation bankruptcy proceedings?

NO.69 Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

NO.70 Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes’?