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質問 1：
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
A. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
B. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
C. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
D. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 2：
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.
A. False
B. True
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 3：
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?
A. A witness testifies that they saw the employee take the money.
B. A coworker states that the employee appeared to be nervous on the day of the theft.
C. A witness testifies that the employee was usually the last person to leave the office.
D. A diagram is used to display the location of the employer ' s safe.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 4：
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
A. The victim relied on the misrepresentation
B. The defendant made a false statement (i, e., a misrepresentation of fact)
C. The victim suffered damages as a result of the misrepresentation
D. The defendant acted negligently
正解：D
解説: (Pass4Test メンバーにのみ表示されます)
質問 5：
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 principal suffered damages as a result of the bribe
C. The defendant gave or received a thing of value.
D. The defendant failed to exercise due care.
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 6：
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
A. The agents working at the entity have criminal records.
B. There is an unexplained absence of customer complaints against the entity.
C. The entity ' s website contains detailed background information.
D. There are justified gaps in the work history of promoters at the entity
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 7：
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.
A. False
B. True
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
Which of the following statements is MOST ACCURATE concerning how criminal bargaining agreements are typically handled in jurisdictions where such agreements are allowed?
A. Only the judge assigned to the case has the discretion to decide whether to settle charges with a bargaining agreement.
B. Both the prosecution and the defense have the discretion to decide whether to settle charges with a bargaining agreement.
C. The defense generally has the discretion to decide whether to settle charges with a bargaining agreement.
D. The prosecution generally has the discretion to decide whether to settle charges with a bargaining agreement.
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 2：
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.
A. False
B. True
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 3：
Which of the following would be direct evidence that an employee committed a cash larceny scheme that resulted in the theft of $800 from their employer ' s safe?
A. A witness testifies that they saw the employee take the money.
B. A coworker states that the employee appeared to be nervous on the day of the theft.
C. A witness testifies that the employee was usually the last person to leave the office.
D. A diagram is used to display the location of the employer ' s safe.
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 4：
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
A. The victim relied on the misrepresentation
B. The defendant made a false statement (i, e., a misrepresentation of fact)
C. The victim suffered damages as a result of the misrepresentation
D. The defendant acted negligently
正解：D
解説: (Pass4Test メンバーにのみ表示されます)
質問 5：
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 principal suffered damages as a result of the bribe
C. The defendant gave or received a thing of value.
D. The defendant failed to exercise due care.
正解：C
解説: (Pass4Test メンバーにのみ表示されます)
質問 6：
Which of the following is a red flag that an entity is operating a security business without the proper license or registration?
A. The agents working at the entity have criminal records.
B. There is an unexplained absence of customer complaints against the entity.
C. The entity ' s website contains detailed background information.
D. There are justified gaps in the work history of promoters at the entity
正解：A
解説: (Pass4Test メンバーにのみ表示されます)
質問 7：
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.
A. False
B. True
正解：B
解説: (Pass4Test メンバーにのみ表示されます)
岩田** -
CFE-Law過去問を徹底研究し、繰り返し出題されている頻出の過去問(類似問題)のみを厳選して掲載しているね。