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5 Written questions

5 Matching questions

  1. uttering
  2. Fifth Amendment
  3. forgery
  4. blackmail
  5. predicate act
  1. a crime of issuing or delivering a forged instrument to another person
  2. b qualifying underlying offense for RICO liability
  3. c extortion demands made by a nonpublic official
  4. d constitutional protection against self-incrimination; also guarantees due process
  5. e fraudulently making or altering an instrument that apparently creates or alters a legal liability of another

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. criminal offense that is punishable by confinement in prison for more than one year or by death
  3. agreement between two or more persons to commit an unlawful act.
  4. federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person
  5. wrongs committed using a computer or with knowledge of computers.

5 True/False questions

  1. Federal Sentencing Guidelines(facilitation payments) legal payments to speed up or ensure performance of normal government duties

          

  2. misdemeanorstatutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.

          

  3. Miranda warningswarnings required to prevent self-incrimination in a criminal matter

          

  4. search warrantjudicial authorization for a search of property

          

  5. Foreign Corrupt Practices Act (FCPA)federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business

          

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