[Q51-Q67] CFE-Law Certification Exam Dumps Questions in here [Oct-2024]

NO.51 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.52 Smith, a Certified Fraud Examiner (CFE). works for the ABC Company, a private entity that operates w a jurisdiction with civil laws for defamation, invasion of privacy. and conflict of interest Smith seizes and searches the personal smartphone of Green an employee of ABC even though Green was not suspected of any wrongdong Assuming that Green had a reasonable expectation of privacy in the smartphone and Smith conducted the search without a legitmate interest or authority, under which of the following claims would Green MOST LIKELY be able to recover damages against Smith?

NO.53 The________________requires that an employee act solely in the best interest of their employer, free of any serf-dealing, conflicts of interest, or other abuse that results in a personal advantage

NO.54 Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?

NO.55 Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

NO.56 In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

NO.57 In most countries employers must provide notice to their employees before they implement an employee monitoring program

NO.58 Ramona is investigating Eugene for misconduct Ramona and Eugene both work for Elek-Tek, which operates in a jurisdiction with evil laws for defamation, invasion of privacy and conflict of interest During the investigation Ramona obtained ^formation that Eugene is cheating on his spouse Ramona to a large group of Elek-Tek employees that Eugene was committing adultery, which turned out to be true Which cause of action would give Eugene the BEST chance for success m a civil suit against Ramona?

NO.59 The Financial Action Task Force (FATF) Recommendations advise countries to do all of the following EXCEPT:

NO.60 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.61 Which of the following is generally NOT one of the goals of deferred prosecution agreements?

NO.62 In jurisdictions that allow criminal bargaining agreements the defendant’s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

NO.63 During a trial in an adversarial system an attorney calls an expert witness to the stand and asks “Could you please describe the procedures you performed in your examination?” Based on this question, which type of testimony is MOST LIKELY being presented’?

NO.64 Which of the following statements concerning the appointment of expert witnesses at that is accurate?

NO.65 Which of the following is the MOST ACCURATE statement about serf-regulatory organizations (SROs) in the securities industry?

NO.66 Which of the following typically does NOT have to be present for communications between an attorney and the attorney’s client to be protected by a legal professional privilege?

NO.67 Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?