題目

The term insider dealing relates to a number of potential criminal offences.?

Which TWO of the following are crimes in relation to insider dealing??

(1) Encouraging someone to engage in insider dealing?

(2) Failing to report insider dealing?

(3) Concealing insider dealing?

(4) Passing on inside information?

A

?1 and 2?

B

?1 and 4?

C

?2 and 3?

D

?2 and 4?

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Chapter22Fraudulentandcriminalbehaviour

It is an insider dealing offence to encourage another to engage in insider dealing or pass on inside?Information. Failing to report is a money laundering offence.

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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