A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

• A. Declaratory relief
• B. Punitive damages
• C. Monetary relief
• D. Injunction

In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

• A. False
• B. True

Which of the following is generally one of the goals of deferred prosecution agreements?

• A. To save trial resources by getting the defendant to plead guilty to a less serious offense.
• B. To help reduce the risk of future illegal practices by an organization accused of misconduct.
• C. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
• D. To postpone prosecution until a company conducts an adequate internal investigation.

Which of the following is an example of a trade-based money laundering scheme?

• A. A businessperson deposits illicit funds into the bank account of a company they secretly own which then lends the funds back to them
• B. A drug cartel outside of the United States launders illicit funds by hiring runners to deposit small amounts of money in bank accounts throughout the United States
• C. An accountant overstates a restaurants revenues to hide illegal funds that are secretly laundered through the business
• D. An importer and an exporter conspire to conceal illicit funds by creating invoices that understate the quantity of goods shipped internationally

In most civil law jurisdictions which of the following BEST describes when a party is required to begin taking steps to preserve and produce relevant evidence?

• A. When the party receives a service of process
• B. When the charging documents are filed
• C. When litigation has started
• D. When the court orders such steps to be taken