If Mary uses legal means to lower her tax bill through legitimate deductions and credits she is engaging m tax evasion

• A.True
• B.False

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Frederick has multiple high-volume foreign bank accounts. The country he lives in requires him to report such accounts annually for tax purposes but he regularly and intentionally fails to report his accounts in order to reduce the amount of taxes he must pay. Which of the following schemes has Frederick MOST LIKELY committed?

• A.An excise tax evasion scheme
• B.A tax credit evasion scheme
• C.An income and wealth tax evasion scheme
• D.A value-added tax evasion scheme

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In most civil law systems, which of the following parties typically serves as the fact finder in criminal proceedings?

• A.A panel of court-appointed attorneys
• B.A jury
• C.A panel comprised of laypersons
• D.judge

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Which of the following scenarios is an example of the criminal sanction known as criminal forfeiture?

• A.As part of her sentence for bribery a defendant is ordered to transfer a car she received as a bribe to the government
• B.As part of her sentence for money laundering a defendant is sentenced to a three- to five-year term of incarceration
• C.As part of his sentence for embezzlement, a defendant is ordered to pay back his employer for the money he stole.
• D.As part of his sentence for tax evasion, a Defendant is ordered to pay a fine of $10,000 to the government

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At the end of a civil proceeding, the court finds the defendant, a company, liable and orders it to pay a large sum of money to compensate for the plaintiffs losses. Which of the following BEST describes this type of remedy?

• A.Equitable relief
• B.Injunction
• C.Declaratory relief
• D.Carnages

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