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5 Written Questions

5 Matching Questions

  1. Felony
  2. conspiracy
  3. Economic Espionage Act (EEA)
  4. misdemeanor
  5. forgery
  1. a agreement between two or more persons to commit an unlawful act.
  2. b federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person
  3. c criminal offense that is punishable by confinement in prison for more than one year or by death
  4. d fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  5. e criminal offense with a sentence of less than one year that is neither treason nor a felony

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. warnings required to prevent self-incrimination in a criminal matter
  3. the constitutional right to be heard, question witnesses, and present evidence
  4. the U.S. constitutional amendment that guarantees a speedy trial.
  5. statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.

5 True/False Questions

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

          

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

          

  3. grease paymentsstatutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.

          

  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 actqualifying underlying offense for RICO liability

          

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