Greta is convicted of white-collar crime. However, her sentence is suspended in return for her promise of good behavior. Which of the following BEST describes Greta's sentence?

A. Determinate sentence

B. Probation

C. Indeterminate sentence

D. Deferred prosecution agreement

Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers, which of the following transactions would require a report to be filed with the government?

A. A domestic credit card purchase of a piece of jewelry above the jurisdiction's designated threshold

B. A lump-sum cash deposit to a bank above the jurisdiction's designated threshold

C. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction's designated threshold

D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction's designated threshold

The government filed a civil action against a politician for accepting real estate as a bribe. There is a possibility that the politician could transfer the real estate to a third party before the court enters a final judgment. Which type of order should the government seek from the court to prevent the politician from transferring the real estate?

A. Preservation order

B. Litigation hold

C. Prejudgment attachment

D. Declaratory relief

Grant, a fraud examiner, is investigating Beatrice for embezzlement on his employer's behalf. During his investigation, Grant learns that Beatrice has cheated on her spouse, and he tells several of Beatrice's coworkers about it. Beatrice discovers that Grant revealed the unflattering (albeit true) information about her and decides to file a claim of defamation against Grant. Which of the following is the BEST explanation of why Beatrice will not win her defamation case?

A. The information was true.

B. The communications to the subject's coworkers were privileged.

C. The statement was not printed and distributed.

D. The news was not communicated to enough people.

All of the following are methods of pretrial civil discovery commonly found in common law jurisdictions EXCEPT:

A. Oral examinations

B. Injunctions

C. Affidavits of documents or records

D. Written examinations