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5 Written questions

5 Matching questions

  1. White-Collar Crime Penalty Enhancement Act of 2002
  2. conspiracy
  3. forgery
  4. Sixth Amendment
  5. predicate act
  1. a fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  2. b agreement between two or more persons to commit an unlawful act.
  3. c qualifying underlying offense for RICO liability
  4. d the U.S. constitutional amendment that guarantees a speedy trial.
  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. (facilitation payments) legal payments to speed up or ensure performance of normal government duties
  2. statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  3. privacy protection that prohibits unauthorized searches and seizures
  4. extortion demands made by a nonpublic official
  5. the constitutional right to be heard, question witnesses, and present evidence

5 True/False questions

  1. crimecrime of issuing or delivering a forged instrument to another person


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


  3. Racketeer Influenced and Corrupt Organizations (RICO) Actfederal law that makes it a felony to influence decision makers in other countries for the purpose of obtaining business


  4. Miranda warningsjudicial authorization for a search of property


  5. search warrantjudicial authorization for a search of property