Calvin, an attorney, sends a letter that is protected by a legal professional privilege to Katrina, one of his clients. Upon receiving the letter, Katrina emails it to her coworker who has no need to know the information contained in the letter. Which of the following statements is MOST ACCURATE?

• A.The privilege might have been waived because Katrina used email to transmit the protected information.
• B.The privilege might have been waived because Katrina transmitted the protected information to a third party who has no need to know the information.
• C.The privilege was not waived by Katrina because the legal professional privilege belongs to the attorney, not the client.
• D.The privilege was not waived because the legal professional privilege cannot be waived by transmitting protected information to a third party.

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

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

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Which of the following statements concerning the appointment of expert witnesses at that is accurate?

• A.Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.
• B.Generally, only the parties may select expert witnesses in inquisitional jurisdictions.
• C.Generally the court selects the primary expert witnesses in adversarial jurisdictions.
• D.Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

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Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

• A.Lack of corroborating evidence
• B.Lack of data control
• C.Lack of trust from cloud providers
• D.Lack of relevant data

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Which of the following typically does NOT need to be present for communications between an attorney and the attorney's client to be protected by a legal professional privilege?

• A.Communication between a legal advisor and a client
• B.Purpose of the communications was to seek or provide legal advice
• C.A written contract with the attorney requiring confidentiality
• D.Intent to keep the communications confidential

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