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NEW QUESTION 53
Which of the following statements concerning the appointment of expert witnesses at that is accurate?

• A. Generally the court selects the primary expert witnesses in adversarial jurisdictions.
• B. Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
• C. Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
• D. Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

Answer: B

NEW QUESTION 54
Which of the following statements concerning fact finders in criminal trials in common law jurisdictions is MOST ACCURATE?

• A. A panel of a professional judge and lay judges usually serves as the fact finder in serious cases
• B. The presence of a jury is always required to make factual findings in a common law criminal trial
• C. A judge is typically responsible for factual findings
• D. Juries usually serve as the fact finder in serious cases

Answer: C

NEW QUESTION 55
The Financial Action Task Force (FATF) Recommendations slate that a financial institution s customer due diligence (COD) procedures should include continued monitoring of a customer's business relationships and transactions.

• A. True
• B. False

Answer: A

NEW QUESTION 56
IBC Manufacturing is a private company in a jurisdiction in which the public has the legal right to be free from unreasonable search and seizure by government authorities. An investigator at IBC searches the desk of Denise an IBC employee and finds illegal narcotics. The investigator seizes the narcotics and turns them over to members of law enforcement. The investigator violated Denises rights by failing to obtain a search warrant before conducting the search

• A. True
• B. False

Answer: A

NEW QUESTION 57
Cory has been charged with lax evasion for filing a false tax return. As a defense, Cory claims that he made an honest mistake due to the tax law's complexity, and he did not intentionally submit an incorrect tax return If the court finds that his mistake was in good faith the most likely will NOT be found to have "willfully'" engaged m fraudulent actions to avoid reporting or paying his taxes.

• A. True
• B. False

Answer: A

NEW QUESTION 58
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