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5 Written questions

5 Matching questions

  1. predicate act
  2. White-Collar Crime Penalty Enhancement Act of 2002
  3. Miranda warnings
  4. Sixth Amendment
  5. misdemeanor
  1. a qualifying underlying offense for RICO liability
  2. b warnings required to prevent self-incrimination in a criminal matter
  3. c the U.S. constitutional amendment that guarantees a speedy trial.
  4. d federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies
  5. e criminal offense with a sentence of less than one year that is neither treason nor a felony

5 Multiple choice questions

  1. (grease payments) legal payments to speed up/ensure performance of normal government duties
  2. the constitutional right to be heard, question witnesses, and present evidence
  3. agreement between two or more persons to commit an unlawful act.
  4. illegal demand by a public officer acting with apparent authority.
  5. privacy protection that prohibits unauthorized searches and seizures

5 True/False questions

  1. Federal Sentencing Guidelinesfederal standards used by judges in determining mandatory sentence terms for those convicted of federal crimes

          

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

          

  3. crimefraudulently making or altering an instrument that apparently creates or alters a legal liability of another

          

  4. embezzlementcriminal offense with a sentence of less than one year that is neither treason nor a felony

          

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