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5 Written questions

5 Matching questions

  1. due process
  2. facilitation payments
  3. Fifth Amendment
  4. embezzlement
  5. Federal Sentencing Guidelines
  1. a (grease payments) legal payments to speed up/ensure performance of normal government duties
  2. b statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  3. c federal standards used by judges in determining mandatory sentence terms for those convicted of federal crimes
  4. d the constitutional right to be heard, question witnesses, and present evidence
  5. e constitutional protection against self-incrimination; also guarantees due process

5 Multiple choice questions

  1. violation of the law that is punished as an offense against the state or government
  2. wrongs committed using a computer or with knowledge of computers.
  3. extortion demands made by a nonpublic official
  4. fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  5. agreement between two or more persons to commit an unlawful act.

5 True/False questions

  1. White-Collar Crime Penalty Enhancement Act of 2002federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies

          

  2. Fourth Amendmentconstitutional protection against self-incrimination; also guarantees due process

          

  3. Racketeer Influenced and Corrupt Organizations (RICO) Actfederal law, initially targeting organized crime, provides penalties and civil recovery for multiple criminal offenses, or a pattern of racketeering

          

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

          

  5. misdemeanorcriminal offense with a sentence of less than one year that is neither treason nor a felony

          

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