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Regarding the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement?
A. The litigation privilege does not protect communications made by third-party agents, such as consultants.
B. The litigation privilege prevents disclosure of documents prepared in anticipation of litigation.
C. The litigation privilege protects all communications related to a case, regardless of when they occurred.
D. The litigation privilege prevents disclosure of documents entered as evidence during the course of litigation.
Answer: B
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to common law, the question asks about MOST ACCURATE, the litigation privilege in common law jurisdictions, which of the following is the MOST ACCURATE statement.
The correct answer is A: The litigation privilege prevents disclosure of documents prepared in anticipation of litigation..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions.
NEW QUESTION # 18
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
A. The victim was an employee of the defendant
B. The defendant engaged in extreme and outrageous conduct
C. The defendant acted intentionally or recklessly
D. The victim suffered distress as a result of the defendants conduct
Answer: A
NEW QUESTION # 19
Grant, a fraud examiner is investigating Beatrice for embezzlement on his employer's behalf. During his investigation. Grant learns that Beatrice has cheated on her spouse and he tells several of Beatrice's coworkers about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?
A. The communications to the subject's coworkers were privileged
B. The statement was not printed and distributed
C. The information was true
D. The news was not communicated to enough people
Answer: C
Explanation:
This question tests your knowledge of Domain 10.
In the context of Basic Principles of Evidence, specifically relating to privilege, the question asks about it Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant, BEST.
The correct answer is A: The information was true.
This question tests knowledge of evidence principles. The correct answer correctly distinguishes between types of evidence, admissibility requirements, or evidentiary privileges. Proper handling of evidence is crucial for successful fraud investigations and prosecutions.
NEW QUESTION # 20
Which of the following statements about the International Organization of Securities Commissions (IOSCO) is TRUE?
A. IOSCO's primary goal is to establish a separate set of securities regulations for securities exchanges in developing nations.
B. IOSCO is responsible for enforcing regulatory standards that govern all international securities markets.
C. IOSCO is an international industry association that sets global accounting and financial reporting standards.
D. IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries.
Answer: D
Explanation:
This question tests your knowledge of Domain 4.
In the context of Securities Fraud, specifically relating to securities, IOSCO, the question asks about the International Organization of Securities Commissions (IOSCO) is TRUE, TRUE, IOSCO.
The correct answer is B: IOSCO is comprised of commissioners and administrators responsible for regulating securities and administering securities laws in their countries..
This question tests knowledge of securities fraud and regulation. The correct answer accurately describes the role of regulatory bodies, securities laws, or fraud schemes in this context. Securities fraud is a specialized area requiring knowledge of specific regulations and oversight mechanisms.
NEW QUESTION # 21
Which of the following statements concerning the selection of expert witnesses during trial is MOST ACCURATE?
A. Generally, the court selects the primary expert witnesses in inquisitorial jurisdictions and the parties do not hire them directly.
B. Generally, the court selects the primary expert witnesses in adversarial jurisdictions and the parties do not participate in the selection.
C. Generally, the parties select expert witnesses in inquisitorial jurisdictions but not in adversarial jurisdictions.
D. Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions.
Answer: D
Explanation:
This question tests your knowledge of Domain 1.
In the context of Overview of the Legal System, specifically relating to adversarial, inquisitorial, the question asks about MOST ACCURATE, the selection of expert witnesses during trial is MOST ACCURATE.
The correct answer is B: Generally, the parties select the expert witnesses in both inquisitorial and adversarial jurisdictions..
This question relates to the legal system framework. Understanding the distinction between different legal systems and processes is crucial for fraud examiners. The correct answer accurately describes the relationship between different legal entities and their jurisdictions. Expert witnesses provide specialized knowledge to help the fact finder understand complex issues. Their testimony must be relevant, reliable, and based on sufficient facts or data.
NEW QUESTION # 22
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