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5 Written Questions

5 Matching Questions

  1. conspiracy
  2. facilitation payments
  3. grease payments
  4. Felony
  5. misdemeanor
  1. a (grease payments) legal payments to speed up/ensure performance of normal government duties
  2. b criminal offense that is punishable by confinement in prison for more than one year or by death
  3. c agreement between two or more persons to commit an unlawful act.
  4. d (facilitation payments) legal payments to speed up or ensure performance of normal government duties
  5. e criminal offense with a sentence of less than one year that is neither treason nor a felony

5 Multiple Choice Questions

  1. fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  2. crime of issuing or delivering a forged instrument to another person
  3. federal standards used by judges in determining mandatory sentence terms for those convicted of federal crimes
  4. privacy protection that prohibits unauthorized searches and seizures
  5. the U.S. constitutional amendment that guarantees a speedy trial.

5 True/False Questions

  1. Foreign Corrupt Practices Act (FCPA)federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person


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


  3. extortionillegal demand by a public officer acting with apparent authority.


  4. Miranda warningsjudicial authorization for a search of property


  5. Economic Espionage Act (EEA)qualifying underlying offense for RICO liability


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