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NEW QUESTION # 21

Which of the following statements is TRUE regarding criminal proceedings and discovery in adversarial jurisdictions?

A. The majority of criminal discovery usually occurs before the trial begins.
B. The judge is the primary driver of the discovery process in criminal proceedings.
C. Parties typically cannot request evidence from each other until after the trial begins.
D. Most criminal proceedings are divided into pretrial, investigative and trial phases

Answer: B

NEW QUESTION # 22

Tatiana is the chief executive officer (CEO) of Mattress World Warehouse, a retail mattress store that has been struggling financially A week before Mattress World Warehouse files for bankruptcy Tatiana sets ten mattresses to her husband at 80% below market value Which type of fraud scheme has Tatiana MOST LIKELY committed?

A. A planned bustout
B. A fraudulent bankruptcy
C. A concealed transfer
D. A fraudulent conveyance

Answer: C

NEW QUESTION # 23

All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Written examinations
B. Injunctions
C. Affidavits of documents or records
D. Oral examinations

Answer: B

NEW QUESTION # 24

Which of the following schemes involves disguising money from illegal nonbusiness sources by recording more income on a business's books than the business actually generates?