NAME

Question types


Start with


Question limit

of 24 available terms

Advertisement Upgrade to remove ads
Print test

5 Written questions

5 Matching questions

  1. Economic Espionage Act (EEA)
  2. Fifth Amendment
  3. uttering
  4. facilitation payments
  5. Foreign Corrupt Practices Act (FCPA)
  1. a federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person
  2. b crime of issuing or delivering a forged instrument to another person
  3. c federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business
  4. d constitutional protection against self-incrimination; also guarantees due process
  5. e (grease payments) legal payments to speed up/ensure performance of normal government duties

5 Multiple choice questions

  1. statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  2. qualifying underlying offense for RICO liability
  3. the U.S. constitutional amendment that guarantees a speedy trial.
  4. warnings required to prevent self-incrimination in a criminal matter
  5. fraudulently making or altering an instrument that apparently creates or alters a legal liability of another

5 True/False questions

  1. White-Collar Crime Penalty Enhancement Act of 2002federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business

          

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

          

  3. grease payments(facilitation payments) legal payments to speed up or ensure performance of normal government duties

          

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

          

  5. search warrantwarnings required to prevent self-incrimination in a criminal matter

          

Create Set