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NEW QUESTION 53
Which of the following statements regarding civil lawsuits in most jurisdictions is CORRECT?
- A. All of the above are correct
- B. Civil lawsuits begin with the filing of a pleading, usually in the jurisdiction in which the defendant resides or where the claim arose
- C. The plaintiffs initial filing does not typically need to contain a summary of the evidence
- D. The plaintiff’s initial filing with the court does not typically need to include the specific facts on which the claim relies.
Answer: B
NEW QUESTION 54
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
- A. The majority of criminal discovery usually occurs before the trial begins.
- B. Parties typically cannot request evidence from each other until after the trial begins.
- C. The judge is the primary driver of the discovery process in criminal proceedings.
- D. Most criminal proceedings are divided into pretrial, investigative and trial phases
Answer: C
NEW QUESTION 55
One of the purposes of securities regulation is to maintain market confidence.
- A. False
- B. True
Answer: B
NEW QUESTION 56
During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?
- A. Bribes a trustee to overlook assets in the debtor’s possession
- B. Purchases large quantities of goods on credit
- C. Colludes with creditors and the trustee to pay some creditors but not ethers
- D. Conspires with suppliers to produce fraudulent invoices
Answer: B
NEW QUESTION 57
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?
- A. Laws and regulations covering e-commerce
- B. Public health and safety regulations
- C. Laws and regulations related to public subsidies licenses, and contract procurement
- D. Consumer data protection laws
Answer: C
NEW QUESTION 58
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