The PATRIOT Act was passed by Congress following the terrorist attack on the World Trade Center in New York in September 2001. It included several provisions to enhance enforcement of federal anti-money laundering statutes. Which of the following is an INCORRECT statement of a provision included in the PATRIOT Act:

Which of the following is NOT a basic information assurance recommendation:

Which of the following statements about compliance programs is FALSE:

Real property can become personal property if it is:

Which of the following statements regarding a shareholder derivative action is FALSE:

To take a test in Canvas with online proctoring software (Proctorio) enabled, I MUST use which browser:

Which of the following statements concerning class actions is FALSE:

 The first investigation of Enron and the investigation of Benghazi have the following in common:

Which of the following is a type of regulatory authority which gives an administrative agency the ability to issue rules that have the impact of laws?

Assume the following facts and answer the question presented: Ten years ago ZZK Corporation entered into a cost-based contract with an agency of the federal government to sell excess electrical generating capacity to an agency of the federal government at its “lowest reasonable cost.”  A former employee of ZZK alleged that the company had overcharged the federal government by a significant amount over a five-year segment of the contract. A qui tam law suit was filed against the ZZK Corporation. The U.S. Department of Justice decided to litigate all seven alleged areas of overcharging cited in the whistleblowers qui tam law suit. From this information it is likely that: