Business Its Legal Ethical & Global Environment
10th Edition
ISBN: 9781305224414
Author: JENNINGS
Publisher: Cengage
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If a person signs a negotiable instrument because he is fraudulently deceived regarding its nature or essential terms gives the holder a universal defense.. O True False
An attorney may impeach an opposing party’s witness by showing/proving that the witness: A. Has been convicted of a misdemeanor. B. Made prior consistent statements. C. Has a reputation for truthfulness. D. Is influence by bias or self-interest.
The exclusionary rule: A. Prohibits a party from testifying about the contents of a document without producing the document itself. B. Refers to the warnings advising suspects that they have the right not to answer questions and the right to legal counsel during an investigation. C. Provides that, if the government violates an individual’s constitutional rights during an investigation, if cannot prosecute the person whose rights were violated. D. Provides that, if evidence is unconstitutionally seized, that evidence cannot be used in a criminal prosecution against the person whose rights were violated.
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- Under the U.S. Rules of Evidence, a judge may exclude relevant evidence for a variety of reasons. Which of the following is a situation where a judge can refuse to admit relevant evidence? A. The evidence is unduly prejudicial. B. The evidence is hypothetical. C. The evidence might be offensive. D. The evidence is narrative.arrow_forwardSome criticize the accounting profession for using expressions in the audit report that seem to be building in deniability should the client commit a fraudulent act. What expressions enable the CPA to build a defense should the audit wind up in the courtroom? Do you see anything wrong with these expressions from an ethical point of view?arrow_forwardWhich of the following is NOT a possible legal risk that can arise because of a fraud investigation conducted in an improper manner? A. Forcible entry and detainer. B. Invasion of privacy. C. Defamation. D. Malicious prosecution.arrow_forward
- Lindyn is in possession of a check which contains the following indorsement, “Jules Grant, without recourse, for collection only. “ The indorsement would be classified as blank, qualified and restrictive, why?arrow_forwardWhat elements does a plaintiff have to prove to be successful in a case against a negligent auditor?arrow_forwardWhat are the rights and duties of the CPA? What obligation does the CPA have to a user of the document who did not pay for the report? What right does the client have to direct the work of the CPA? Is a client always owed the duty of confidentiality?arrow_forward
- The refusal of a client’s attorney to provide the information requested in an inquiry letter is considered A. Reasons for adverse opinion B. A limitation on the scope of the audit C. Grounds to withdraw from the engagement D. Equal to a significant deficiencyarrow_forwardwhich of the following is not a specific risk to individual for violations of AML Laws? Civil Penalties,, loss of passport, termination of employment or criminal penaltiesarrow_forwardWhat will the auditor do in respect of misstatement which in his opinion are immaterial? a. Give unmodified/unqualified opinion. b. Can’t form an opinion c. Give modified/qualified opinion d. Give an adverse opinionarrow_forward
- As a rule, evidence will not be admitted at trial unless it is relevant. Relevant evidence is evidence that: A. Tends to make some fact in issue more or less likely than it would be without the evidence. B. Was legally obtained. C. Was preserved in a forensically sound manner. D. Is supported by a foundation.arrow_forwardAn oral or written statement made by an out-of-court declarant that is offered in court by a witness other than the declarant and that is offered in evidence to prove the truth of a matter asserted is referred as: A. Relevant evidence. B. Admission statement. C. Former testimony under oath. D. Hearsay.arrow_forwardA practitioner may offer a(n)________________after receiving a pre-allegation letter in order to prevent disciplinary proceedings from moving forward. A. affirmative defence B. rebuttal testimony C. contra-complaint letter D. consent toarrow_forward
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