Question No. 1

Which of the following is the MOST ACCURATE statement about the different types of alternative dispute resolution'?

AThe agreements reached in mediations are generally nonbinding.

BIn a mediation session, the mediator decides who should win the dispute at issue

CThe decisions reached in all arbitrations are always binding

DIn an arbitration proceeding the arbitrator acts as a judge or jury by deciding the dispute at issue on its merits

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Correct Answer: C

Question No. 2

Which of the following describes the purpose of an expert witness testimony at trial?

ATo offer an opinion as to a party's guilt or innocence

BTo give a firsthand account of the fads of the case on the record

CTo give an opinion when the fact finder needs specialized knowledge

DNone of the above

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Correct Answer: C

Question No. 3

In most civil law systems, the burden of proof for the government to convict a defendant in a criminal case is beyond a reasonable doubt.

ATrue

BFalse

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Correct Answer: B

Question No. 4

Which of the following statements about the appeals process in cranial cases is MOST ACCURATE?

AIn common law jurisdictions, appellate courts are generally not permitted to make their own factual determinations when reviewing a case

BIn civil law jurisdictions appellate courts are generally not permitted to make their own legal conclusions when reviewing a case

CAppellate courts will usually hear an appeal even if the petition was not filed in a timely manner

DAppellate courts will usually reverse a conviction even if the trial court's error did not affect the outcome of the case

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Correct Answer: A

Question No. 5

Which of the following statements concerning money services businesses (MSBs) is INCORRECT?

AMSBs tend to have a tower money laundering risk than other financial institutions.

BMSBs are generally less strictly regulated than traditional financial institutions.

CA check cashing company is classified as an MSB.

DA currency exchange is classified as an MSB.

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Correct Answer: B

Free ACFE CFE-Law Exam Actual Questions