Countries A and B both follow the Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency. Trevor is traveling from Country A to Country B while carrying $16,000 in cash, which exceeds Country B’s reporting threshold. Trevor is required to disclose the amount of currency he is carrying to authorities in Country B.
Which of the following scenarios is an example of the criminal sanction known as restitution?
Which of the following is the MOST ACCURATE statement about the circumstances under which a conflict of interest claim would be actionable against an agent?
Which of the following examples of judicial systems would BEST be described as a common law system?
Cindi, a U.S. resident, is running an advance-fee fraud scheme. As part of the scheme, Cindi uses the U.S. mail system to send advertising materials to potential victims in China. If the U.S. government decides to prosecute Cindi, which of the following would provide the MOST LIKELY basis for the charges?
In systems using adversarial processes, an attorney may impeach an opposing party's witness by showing that the witness:
