NAME: ________________________

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5 Written Questions

5 Matching Questions

  1. search warrant
  2. Racketeer Influenced and Corrupt Organizations (RICO) Act
  3. extortion
  4. Foreign Corrupt Practices Act (FCPA)
  5. Felony
  1. a judicial authorization for a search of property
  2. b federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business
  3. c illegal demand by a public officer acting with apparent authority.
  4. d criminal offense that is punishable by confinement in prison for more than one year or by death
  5. e federal law, initially targeting organized crime, provides penalties and civil recovery for multiple criminal offenses, or a pattern of racketeering

5 Multiple Choice Questions

  1. the U.S. constitutional amendment that guarantees a speedy trial.
  2. qualifying underlying offense for RICO liability
  3. violation of the law that is punished as an offense against the state or government
  4. federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person
  5. warnings required to prevent self-incrimination in a criminal matter

5 True/False Questions

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

          

  2. due processthe constitutional right to be heard, question witnesses, and present evidence

          

  3. 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

          

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

          

  5. computer crimeswrongs committed using a computer or with knowledge of computers.

          

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