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Download DemoVendor: ACFE
Certifications: CFE Certifications
Exam Code: CFE-LAW
Exam Name: CFE - LAW
Updated:
Q&As: 100
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VCE
Bob receives a memorandum from his attorney that is protected by a legal professional privilege. Bob emails the memorandum to a third party who has no need to know the information in the memorandum. Which of the following statements is MOST ACCURATE?
A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information.
B. Bob might have waived the privilege because he used email to transmit the protected information.
C. Bob did not waive the privilege because the legal professional privilege belongs to the attorney, not the client.
D. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party.
Correct Answer: C
The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment. Which type of order should the government seek from the court to prevent the politician from transferring the real estate?
A. Preservation order
B. Litigation hold
C. Prejudgment attachment
D. Declaratory relief
Correct Answer: C
Under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles); which of the following parties should administer the debtor's estate in liquidation bankruptcy proceedings?
A. The jurisdiction's commerce department or equivalent agency
B. An independent insolvency representative
C. The debtor, supervised by an independent insolvency representative
D. The creditor with the largest claim against the debtor
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