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NEW QUESTION 32
Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

• A. As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
• B. As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
• C. As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
• D. As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

Answer: B

NEW QUESTION 33
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

• A. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
• B. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
• C. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
• D. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.

Answer: D

NEW QUESTION 34
One of the purposes of securities regulation is to maintain market confidence.

• A. False
• B. True

Answer: B

NEW QUESTION 35
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