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5 Written questions

5 Matching questions

  1. grease payments
  2. Racketeer Influenced and Corrupt Organizations (RICO) Act
  3. facilitation payments
  4. Sixth Amendment
  5. Felony
  1. a federal law, initially targeting organized crime, provides penalties and civil recovery for multiple criminal offenses, or a pattern of racketeering
  2. b the U.S. constitutional amendment that guarantees a speedy trial.
  3. c criminal offense that is punishable by confinement in prison for more than one year or by death
  4. d (facilitation payments) legal payments to speed up or ensure performance of normal government duties
  5. e (grease payments) legal payments to speed up/ensure performance of normal government duties

5 Multiple choice questions

  1. statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  2. violation of the law that is punished as an offense against the state or government
  3. crime of issuing or delivering a forged instrument to another person
  4. federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business
  5. criminal offense with a sentence of less than one year that is neither treason nor a felony

5 True/False questions

  1. predicate actqualifying underlying offense for RICO liability


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


  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. Miranda warningsjudicial authorization for a search of property


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