1|Page
BUSFIN 3500 FINAL EXAM NEWEST 2025 ACTUAL
EXAM COMPLETE QUESTIONS AND 100%CORRECT
DETAILED ANSWERS (VERIFIED AND GRADED
A+|NEWEST VERSION
what is the order of the stages of the civil legal process? -
ANSWER-pleading stage
discovery stage
trial stage
appellate stage
Uniform Arbitration Act (UAA) - ANSWER-Gives
arbitrators the power to swear witnesses and give
subpoenas
,2|Page
affirmative defense - ANSWER-a defendant uses an
_______ when her or his answer admits that the facts
contained in the complaint are accurate but also includes
additional facts that justify the defendant's actions and
provide a legally sound reason to deny relief to the
plaintiff.
Motion to dismiss - ANSWER-upon receiving the
complaint, if the defendant believes that even though all
the plaintiff's factual allegations are true, the law does not
entitle the plaintiff to a favorable judgement, the defendant
may file a ______________
,3|Page
Counterclaim - ANSWER-If the defendant believes he has
a claim against the plaintiff, he includes this _________
with his answer
Compliance programs - ANSWER-It is a system of
processes, policies and procedures, and controls that are
developed to ensure compliance with all applicable rules,
regulations, contracts and policies governing the actions of
the organization.
Ethics officers - ANSWER-another level of protection
against unethical business practices. Considered experts
in assessing conflicts of interests that arise within the
company and outside the company, instituting and
monitoring compliance programs, and providing
, 4|Page
educational programs for the various levels of company
executives and employees.
Law - ANSWER-the system of rules which a particular
country or community recognizes as regulating the actions
of its members and which it may enforce by the imposition
of penalties.
Ethics - ANSWER-the study of how moral decisions are
justified.
Confidentiality - ANSWER-keep information secret.
Jurisprudence - ANSWER-the study of legal philosophy.
BUSFIN 3500 FINAL EXAM NEWEST 2025 ACTUAL
EXAM COMPLETE QUESTIONS AND 100%CORRECT
DETAILED ANSWERS (VERIFIED AND GRADED
A+|NEWEST VERSION
what is the order of the stages of the civil legal process? -
ANSWER-pleading stage
discovery stage
trial stage
appellate stage
Uniform Arbitration Act (UAA) - ANSWER-Gives
arbitrators the power to swear witnesses and give
subpoenas
,2|Page
affirmative defense - ANSWER-a defendant uses an
_______ when her or his answer admits that the facts
contained in the complaint are accurate but also includes
additional facts that justify the defendant's actions and
provide a legally sound reason to deny relief to the
plaintiff.
Motion to dismiss - ANSWER-upon receiving the
complaint, if the defendant believes that even though all
the plaintiff's factual allegations are true, the law does not
entitle the plaintiff to a favorable judgement, the defendant
may file a ______________
,3|Page
Counterclaim - ANSWER-If the defendant believes he has
a claim against the plaintiff, he includes this _________
with his answer
Compliance programs - ANSWER-It is a system of
processes, policies and procedures, and controls that are
developed to ensure compliance with all applicable rules,
regulations, contracts and policies governing the actions of
the organization.
Ethics officers - ANSWER-another level of protection
against unethical business practices. Considered experts
in assessing conflicts of interests that arise within the
company and outside the company, instituting and
monitoring compliance programs, and providing
, 4|Page
educational programs for the various levels of company
executives and employees.
Law - ANSWER-the system of rules which a particular
country or community recognizes as regulating the actions
of its members and which it may enforce by the imposition
of penalties.
Ethics - ANSWER-the study of how moral decisions are
justified.
Confidentiality - ANSWER-keep information secret.
Jurisprudence - ANSWER-the study of legal philosophy.
