Federal law requires all US banks to have minimum anti-money laundering (AML) practices in place. Which one of the following is NOT included in those minimum requirements:

Mrs. Larkin rents an apartment to a couple who argue continually, disturbing other tenants. Without going through the lawful eviction procedure in court, one day she waits until the couple is out of town and changes all the locks. What has occurred?

At the beginning of the movie, Whitacre allegedly moved $2.5 Million through Swiss bank accounts to offshore accounts in the Cayman Islands. By the last scene in the movie, Whitacre admitted to stealing, absconding or receiving kickbacks of how much money?

Edith becomes ill at work, but her boss insists that she finish mopping the shop floor and cleaning the cabinets before she is allowed to leave. He physically prevents her from leaving the premises by watching over her until her work is finished. What tort has occurred?

Which of the following is NOT a component of “modern risk management theory”?

 Which of the following statements regarding “Tone at the Top” is FALSE:

Jeannie carelessly packed her grandmother’s antique glassware and had it shipped to her 30-year-old daughter, Abby, via Common Freight Carriers. When the china arrived at Abby’s house, most of the pieces were broken. As between Jeannie and Common Freight Carriers, who will bear the loss?

Bruce tells his son, “You can have my 1990 truck, but if your grades fall, I’m taking it back.” Bruce

In the early 20th century, many judges fiercely resisted the empowerment of administrative agencies and the displacement of courts from their traditional role in defining and adjudicating legal rights. The 1947 United States Supreme Court landmark decision that ended this judicial reluctance and transitioned to the administrative model of enforcement was:

Wayne worked in an office. He had no criminal record, had never had a complaint made against him about his work or his conduct, and had been a faithful employee for nearly 20 years. One day, Wayne followed his supervisor to his home and fatally shot him. The estate of the supervisor sued the company, claiming it should have been aware of Wayne’s growing frustration with work. The company’s best defense will be that