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質問 1：
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
A. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
D. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
正解：D
質問 2：
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
A. Front businesses benefit launderers by providing a safe place to manage criminal activities
B. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
C. A red flag of a front business is the observation of a large number of customers during peak operating hours
D. Front businesses provide cover for delivery and transportation related to illegal activity
正解：C
質問 3：
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
A. To get an organization to reform its policies
B. To allow prosecutors to resolve a case while still punishing malfeasance
C. To reduce the risk of illegal practices at an organization
D. To postpone prosecution until a company conducts an extensive internal investigation
正解：D
質問 4：
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
A. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
B. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
C. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
D. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
正解：A
質問 5：
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
A. Most criminal proceedings are divided into pretrial, investigative and trial phases
B. The judge is the primary driver of the discovery process in criminal proceedings.
C. The majority of criminal discovery usually occurs before the trial begins.
D. Parties typically cannot request evidence from each other until after the trial begins.
正解：B
質問 6：
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
A. The victim was an employee of the defendant
B. The victim suffered distress as a result of the defendants conduct
C. The defendant acted intentionally or recklessly
D. The defendant engaged in extreme and outrageous conduct
正解：A
質問 7：
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
A. Alison cannot be fired for informing the government of her employee's fraud
B. Allison cannot be fired for misappropriating funds from her employer
C. Allison cannot be fired for any reason
D. None of the above
正解：A
質問 8：
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
A. Is influenced by bias or self-interest
B. Made poor consistent statements
C. Has a keen ability to observe
D. Testified from personal knowledge
正解：A
質問 9：
All of the following are common legal defenses for tax evasion EXCEPT:
A. Death of the taxpayer
B. Mental illness of the taxpayer
C. The taxpayer s reliance on an attorney or accountant
D. The actions were tax avoidance not tax evasion
正解：A
Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?
A. Appellate courts will usually hear an appeal even if the petition was not filed in a timely manner
B. In civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case
C. Appellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case
D. In common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case
正解：D
質問 2：
Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?
A. Front businesses benefit launderers by providing a safe place to manage criminal activities
B. From criminals' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income
C. A red flag of a front business is the observation of a large number of customers during peak operating hours
D. Front businesses provide cover for delivery and transportation related to illegal activity
正解：C
質問 3：
Which of the following is generally NOT one of the goals of deferred prosecution agreements?
A. To get an organization to reform its policies
B. To allow prosecutors to resolve a case while still punishing malfeasance
C. To reduce the risk of illegal practices at an organization
D. To postpone prosecution until a company conducts an extensive internal investigation
正解：D
質問 4：
Which of the following statements is MOST ACCURATE regarding cross-examination of witnesses in adversarial systems?
A. If opposing counsel asks an overly complex question during cross-examination, witnesses should ask for the question to be rephrased
B. The general rule is for opposing counsel to cross-examine all witnesses to ensure that important details are not missed by the fact finder
C. The primary purpose of cross-examination is for opposing counsel to discover information previously unknown to opposing counsel.
D. If an expert witness's opinion is at risk of being distorted during cross-examination, the expert should avoid answering the question
正解：A
質問 5：
Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?
A. Most criminal proceedings are divided into pretrial, investigative and trial phases
B. The judge is the primary driver of the discovery process in criminal proceedings.
C. The majority of criminal discovery usually occurs before the trial begins.
D. Parties typically cannot request evidence from each other until after the trial begins.
正解：B
質問 6：
Which of the following is NOT an element generally required to establish a claim alleging the common law avil wrong for intentional infliction of emotional distress?
A. The victim was an employee of the defendant
B. The victim suffered distress as a result of the defendants conduct
C. The defendant acted intentionally or recklessly
D. The defendant engaged in extreme and outrageous conduct
正解：A
質問 7：
Allison works for a government contractor She informs the government that her employer has been submitting false claims to the government for payment Later it is discovered that Allison has misappropriated more than
$50,000 of her employer's money Alison qualifies as a whistleblower entitled to anti-retaliation protection under the law because of her report to the government Which of the following statements about Allison is CORRECT?
A. Alison cannot be fired for informing the government of her employee's fraud
B. Allison cannot be fired for misappropriating funds from her employer
C. Allison cannot be fired for any reason
D. None of the above
正解：A
質問 8：
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
A. Is influenced by bias or self-interest
B. Made poor consistent statements
C. Has a keen ability to observe
D. Testified from personal knowledge
正解：A
質問 9：
All of the following are common legal defenses for tax evasion EXCEPT:
A. Death of the taxpayer
B. Mental illness of the taxpayer
C. The taxpayer s reliance on an attorney or accountant
D. The actions were tax avoidance not tax evasion
正解：A
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