Which of the following is TRUE in regard to authenticating evidence in most common law systems?
While performing due diligence on a potential vendor, a company finds the vendor’s name on a government list. The list states that the vendor is prohibited from bidding on government contracts for three years. Which type of administrative penalty was imposed against the vendor?
Nancy is testifying as an expert witness during cross-examination. The questioning party asks Nancy whether she agrees with a series of questions that involves basic facts of the case to which both the parties have already agreed. Nancy finds herself agreeing with each question in the series. Which of the following BEST describes the questioning party’s method?
The following statements describe some of the elements that the government must prove to establish a violation of laws criminalizing false statements to government agencies. Which statement is INCORRECT?
Which of the following is NOT a legal element that must be shown to prove a claim for fraudulent misrepresentation of material facts?
Robert, an employee who stole funds from his employer, is being criminally prosecuted for embezzlement. The employer wants to sue Robert in civil court for the same fraud. Can the employer file the civil action before the criminal action against Robert is completed?
