NAME

Question types


Start with


Question limit

of 24 available terms

Advertisement Upgrade to remove ads
Print test

5 Written questions

5 Matching questions

  1. Federal Sentencing Guidelines
  2. Foreign Corrupt Practices Act (FCPA)
  3. search warrant
  4. White-Collar Crime Penalty Enhancement Act of 2002
  5. conspiracy
  1. a federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business
  2. b agreement between two or more persons to commit an unlawful act.
  3. c federal standards used by judges in determining mandatory sentence terms for those convicted of federal crimes
  4. d judicial authorization for a search of property
  5. e federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies

5 Multiple choice questions

  1. violation of the law that is punished as an offense against the state or government
  2. fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  3. extortion demands made by a nonpublic official
  4. criminal offense with a sentence of less than one year that is neither treason nor a felony
  5. statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.

5 True/False questions

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

          

  2. extortioncrime of issuing or delivering a forged instrument to another person

          

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

          

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

          

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