篩選結果 共找出680題

'Holding out' is a key element of which form of agency?

A

Agency by estoppel

B

Agency by necessity

C

Agency by implied agreement

What is the extent of an agent's ostensible authority?

A

What is usual in the circumstances only

B

What is implied from the agency relationship only

C

What the principal gives the agent expressly only

D

What is usual in the circumstances and what the principal gives them expressly or impliedly

?Which of the following statements in relation to legislation is correct??

A

?Legislation may modify or replace existing statutes?

B

?Legislation may not overrule or modify existing case law?

C

?Legislation may prevent a subsequent Parliament from changing the law?

Which of the following types of legislation affects specific individuals or groups??

A

?Enabling?

B

?Public?

C

Private?

?Define money laundering.?

What is placement??

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Vlad generates a substantial income from illegal tax evasion and sought advice from Gloria (his personal accountant) on how to dispose of his illegal earnings. Gloria suggested that to disguise the source of the funds, Vlad should purchase a chain of restaurants and pass his gains from the illegal operation through the restaurants' accounts. Vlad agreed with Gloria’s proposal and appointed her as the restaurant chain’s finance director and together they passed the illegal money through the operation.

25

【論述題】

State the offence of money laundering.

State whether Gloria has any liability for money laundering.

State whether Vlad has any liability for money laundering.

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In January the board of directors of Huge plc decided to make a takeover bid for Large plc. After the decision?was taken, but before it is announced, the following chain of events occurs:?

(1) Slye, a director of Huge plc, buys shares in Large plc?

(2) Slye tells his friend Mate about the likelihood of the takeover and Mate buys shares in Large plc?

(3) At a dinner party Slye, without actually telling him about the takeover proposal, advises his brother?Tim to buy shares in Large plc and Tim does so?

28

【論述題】

?State whether Slye committed insider dealing when he bought shares in Large plc?