Free Access ACFE.CFE-Law.v2023-05-05.q38 Practice Test (Page 9)

Question 36

Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?

A.Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information

B.Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client

C.Bob might have waived the privilege because he used email to transmit the protected information.

D.Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party

Question 37

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

A.The defendant acted negligently.

B.The defendant gave or received a thing of value.

C.The defendant failed to exercise due care.

D.The principal suffered damages as a result of the bribe

Question 38

Which of the following statements about the International Organization of Securities Commissions (IOSCO) s TRUE?

A.IOSCO is recognized as the international standard-setter for securities markets

B.IOSCO is a self-regulatory organization for companies that have securities traded on international securities markets

C.IOSCO provides a forum for regular cooperation on banking supervisory matters affecting developing nations

D.IOSCO is an oversight body responsible for issuing and enforcing regulations that govern all international securities markets

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Question 36

Question 37

Question 38

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