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5 Written questions

5 Matching questions

  1. embezzlement
  2. Fifth Amendment
  3. Foreign Corrupt Practices Act (FCPA)
  4. Fourth Amendment
  5. conspiracy
  1. a privacy protection that prohibits unauthorized searches and seizures
  2. b statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  3. c federal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business
  4. d constitutional protection against self-incrimination; also guarantees due process
  5. e agreement between two or more persons to commit an unlawful act.

5 Multiple choice questions

  1. warnings required to prevent self-incrimination in a criminal matter
  2. federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies
  3. criminal offense that is punishable by confinement in prison for more than one year or by death
  4. fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  5. judicial authorization for a search of property

5 True/False questions

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


  2. crimeviolation of the law that is punished as an offense against the state or government


  3. predicate actqualifying underlying offense for RICO liability


  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. facilitation payments(grease payments) legal payments to speed up/ensure performance of normal government duties