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NEW QUESTION 26
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 concealed transfer
• B. A fraudulent bankruptcy
• C. A fraudulent conveyance
• D. A planned bustout

Answer: A

NEW QUESTION 27
Before her criminal trial for embezzlement Monique contacts witnesses against her and offers to pay them if they change their stories Based on her actions the government would MOST LIKELY bring additional charges against Monique for:

• A. Conspiracy to influence the court
• B. Fraudulent misrepresentation
• C. Judicial extortion
• D. Obstruction of justice

Answer: D

NEW QUESTION 28
Which of the following is generally NOT one of the goals of deferred prosecution agreements?

• A. To allow prosecutors to resolve a case while still punishing malfeasance
• B. To postpone prosecution until a company conducts an extensive internal investigation
• C. To reduce the risk of illegal practices at an organization
• D. To get an organization to reform its policies

Answer: B

NEW QUESTION 29
The Organisation for Economic Co-operation and Developments (OECD) Recommendation on Combating Bribery m International Business (Recommendation) urges member states to combat the bribery of foreign public officials by taking steps to improve which of the following primary areas within their respective infrastructures?

• A. Laws and regulations covering e-commerce
• B. Public health and safety regulations
• C. Laws and regulations related to public subsidies licenses, and contract procurement
• D. Consumer data protection laws

Answer: C

NEW QUESTION 30
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