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5 Written questions

5 Matching questions

  1. Felony
  2. Sixth Amendment
  3. grease payments
  4. White-Collar Crime Penalty Enhancement Act of 2002
  5. facilitation payments
  1. a (grease payments) legal payments to speed up/ensure performance of normal government duties
  2. b federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies
  3. c criminal offense that is punishable by confinement in prison for more than one year or by death
  4. d (facilitation payments) legal payments to speed up or ensure performance of normal government duties
  5. e the U.S. constitutional amendment that guarantees a speedy trial.

5 Multiple choice questions

  1. federal law, initially targeting organized crime, provides penalties and civil recovery for multiple criminal offenses, or a pattern of racketeering
  2. wrongs committed using a computer or with knowledge of computers.
  3. illegal demand by a public officer acting with apparent authority.
  4. criminal offense with a sentence of less than one year that is neither treason nor a felony
  5. extortion demands made by a nonpublic official

5 True/False questions

  1. search warrant(facilitation payments) legal payments to speed up or ensure performance of normal government duties


  2. due processviolation of the law that is punished as an offense against the state or government


  3. predicate actqualifying underlying offense for RICO liability


  4. crimefraudulently making or altering an instrument that apparently creates or alters a legal liability of another


  5. embezzlementstatutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.


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