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5 Written questions

5 Matching questions

  1. forgery
  2. Miranda warnings
  3. misdemeanor
  4. Racketeer Influenced and Corrupt Organizations (RICO) Act
  5. Felony
  1. a warnings required to prevent self-incrimination in a criminal matter
  2. b criminal offense that is punishable by confinement in prison for more than one year or by death
  3. c criminal offense with a sentence of less than one year that is neither treason nor a felony
  4. d fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  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. federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies
  2. the U.S. constitutional amendment that guarantees a speedy trial.
  3. federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person
  4. extortion demands made by a nonpublic official
  5. wrongs committed using a computer or with knowledge of computers.

5 True/False questions

  1. Foreign Corrupt Practices Act (FCPA)federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business

          

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

          

  3. embezzlementcriminal offense that is punishable by confinement in prison for more than one year or by death

          

  4. predicate actqualifying underlying offense for RICO liability

          

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

          

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