5 Written questions
5 Matching questions
- Racketeer Influenced and Corrupt Organizations (RICO) Act
- computer crimes
- Miranda warnings
- a wrongs committed using a computer or with knowledge of computers.
- b fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
- c federal law, initially targeting organized crime, provides penalties and civil recovery for multiple criminal offenses, or a pattern of racketeering
- d warnings required to prevent self-incrimination in a criminal matter
- e illegal demand by a public officer acting with apparent authority.
5 Multiple choice questions
- privacy protection that prohibits unauthorized searches and seizures
- criminal offense with a sentence of less than one year that is neither treason nor a felony
- federal standards used by judges in determining mandatory sentence terms for those convicted of federal crimes
- constitutional protection against self-incrimination; also guarantees due process
- extortion demands made by a nonpublic official
5 True/False questions
Sixth Amendment → the U.S. constitutional amendment that guarantees a speedy trial.
conspiracy → agreement between two or more persons to commit an unlawful act.
due process → the constitutional right to be heard, question witnesses, and present evidence
White-Collar Crime Penalty Enhancement Act of 2002 → federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business
uttering → crime of issuing or delivering a forged instrument to another person