A situation where the ___________ is NOT one of the three elements that must be considered in establishing mens rea for willfulness in a tax deficiency.
A) defendant willfully committed the act before it was made criminal
B) defendant voluntarily and intentionally violated his or her duty
C) law imposed a duty on the defendant
D) defendant knew of his or her duty
Correct Answer:
Verified
Q11: _ is NOT a common defense to
Q12: For a misdemeanor FDCA conviction,it must be
Q13: One defense a defendant has to a
Q14: "To _ is NOT one of the
Q15: _ is NOT an element in obtaining
Q17: The Trademark Law Revision Act of 1988
Q18: To prove the existence of a tax
Q19: _ is an indirect method of proving
Q20: One prosecution of mail fraud that is
Q21: Although the Fourth Amendment protects people against
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