Online Access Free CFE-Law Practice Test

Which of the following is the MOST ACCURATE statement about the UK Bribery Act?

• A.The UK Bribery Act only exercises jurisdiction over individuals and corporate entities for acts of corruption when the offense occurs outside the United Kingdom
• B.Like the FCPA the UK Bribery Act contains an explicit exception for facilitating payments
• C.Even if an organization's anti-corruption program complies with the FCPA, it might not be sufficient for the purpose of complying with the UK Bribery Act
• D.Unlike the FCPA. the UK Bribery Act makes it a crime to bribe a foreign public official in connection with international business transactions

Which of the following is a legal element that the government must show to prove a conspiracy claim?

• A.All of the conspirators knowingly committed an overt act in furtherance of the conspiracy.
• B.The defendant intentionally or unintentionally joined and participated in the illegal scheme.
• C.The defendant entered into an agreement to commit an illegal act with at least one other person.
• D.The conspirators accomplished the purpose of the conspiracy that was initially established.

During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

• A.Colludes with creditors and the trustee to pay some creditors but not ethers
• B.Bribes a trustee to overlook assets in the debtor's possession
• C.Purchases large quantities of goods on credit
• D.Conspires with suppliers to produce fraudulent invoices

Which of the following is a requirement of the European Union's (EU) General Data Protection Regulation (GDPR)?

• A.An organization must provide a data subject's personal data upon that individual's request for a reasonable fee.
• B.An organization must notify all affected data subjects within six months when a data breach occurs that is likely to result in a high risk to their rights and freedoms.
• C.An organization must refrain from confirming or denying whether it is in possession of a data subject's personal data even if the data subject requests this information.
• D.An organization must obtain a data subject's consent before collecting or processing personal data about that individual.

IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

• A.True
• B.False