題目

Fraudulent trading under the Insolvency Act 1986 is a civil – not a criminal offence. Any directors?found guilty are liable to make good the company's debts.

A

?The individual had no expectation of profit?

B

?The individual had reasonable grounds to believe that the information was about to be published?

C

?The individual had reasonable grounds to believe their action was in the public interest?

D

?The individual was not seeking to profit from the transaction personally?

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Chapter22Fraudulentandcriminalbehaviour

No expectation of profit is a valid defence to a charge of insider dealing. The other options are not?valid defences.

多做幾道

Which of the following is a remedy available under the civil law??

A

A fine?

B

?Imprisonment?

C

?Damages

All criminal law cases begin in which of the following courts?

A

The County Court

B

The Magistrate's Court?

C

The Crown Court

The Queen's Bench, Family and Chancery are all division of which court??

A

Crown Court?

B

?Supreme Court?

C

High Court

?Which of the following statements concerning cases brought before a Magistrate's Courts is correct??

A

The case is decided by the Magistrate rather than a jury?

B

Only criminal cases are heard at a Magistrate's Court?

C

Appeals are made directly to the Court of Appeal?

Which of the following offences would only be heard at a Magistrate's Court??

A

An indictable offence?

B

A summary offence?

C

?A 'triable either way' offence?

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