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5 Written questions

5 Matching questions

  1. grease payments
  2. facilitation payments
  3. forgery
  4. Foreign Corrupt Practices Act (FCPA)
  5. misdemeanor
  1. a (grease payments) legal payments to speed up/ensure performance of normal government duties
  2. b federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business
  3. c criminal offense with a sentence of less than one year that is neither treason nor a felony
  4. d (facilitation payments) legal payments to speed up or ensure performance of normal government duties
  5. e fraudulently making or altering an instrument that apparently creates or alters a legal liability of another

5 Multiple choice questions

  1. federal standards used by judges in determining mandatory sentence terms for those convicted of federal crimes
  2. federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies
  3. crime of issuing or delivering a forged instrument to another person
  4. wrongs committed using a computer or with knowledge of computers.
  5. federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person

5 True/False questions

  1. blackmailviolation of the law that is punished as an offense against the state or government

          

  2. search warrant(facilitation payments) legal payments to speed up or ensure performance of normal government duties

          

  3. conspiracyagreement between two or more persons to commit an unlawful act.

          

  4. 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

          

  5. predicate actviolation of the law that is punished as an offense against the state or government

          

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