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CFE- Law Questions and Answers 100% Pass

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CFE- Law Questions and Answers 100% Pass Which of the following U.S. laws prohibits deceptive and fraudulent practices commonly used in email? A. The Computer Fraud and Abuse Act B. Gramm-Leach-Bliley Act C. CAN-SPAM Act D. USA PATRIOT Act CAN-SPAM Act The Controlling the Assault of Non-Solicited Pornography and Marketing Act (CAN-SPAM Act) commonly used- c and c The UK Bribery Act has a broader application than the U.S. Foreign Corrupt Practices Act (FCPA) because, unlike the FCPA, it makes commercial bribery a crime. True or False True. The U.S. mail fraud statute is most properly characterized as what type of law? A. Substantive B. Procedural C. Common law D. None of the above Substantive Which of the following is NOT one of the three tiers of courts in the U.S. federal court system? A. U.S. District Courts B. U.S. Supreme Court C. U.S. Courts of Appeals D. U.S. Superior Courts U.S. Superior Courts A superior court is another name for a higher-level state trial court in some jurisdictions. In a particular country, the judicial system involves courts applying laws from codified statutes to each case. The court is not required to consider previous similar court decisions when deciding legal issues. Which of the following best describes this judicial system? A. Common law system B. Precedential law system C. Civil law system D. Statutory law system Civil law system Civil law systems apply laws from an accepted set of codified principles or compiled statutes. Individual cases are then decided in accordance with these basic tenets. Under a civil law system, judges or judicial administrators are bound only by the civil code and not by the previous decisions of other courts. In deciding legal issues, a civil law judge applies the various codified principles to each case. Which of the following statements concerning the federal court system in the United States is FALSE? A. Most appeals from federal district court are heard in the Court of Appeals of that geographic circuit. B. Each federal district has a chief prosecutor and a staff of assistant prosecutors. C. Federal district courts are divided into low-level courts and high-level courts. D. There are three tiers of courts in the federal court system. Federal district courts are divided into low-level courts and

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Uploaded on
April 24, 2024
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