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5 Written questions

5 Matching questions

  1. Federal Sentencing Guidelines
  2. embezzlement
  3. forgery
  4. Fourth Amendment
  5. due process
  1. a statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  2. b fraudulently making or altering an instrument that apparently creates or alters a legal liability of another
  3. c federal standards used by judges in determining mandatory sentence terms for those convicted of federal crimes
  4. d the constitutional right to be heard, question witnesses, and present evidence
  5. e privacy protection that prohibits unauthorized searches and seizures

5 Multiple choice questions

  1. agreement between two or more persons to commit an unlawful act.
  2. wrongs committed using a computer or with knowledge of computers.
  3. (grease payments) legal payments to speed up/ensure performance of normal government duties
  4. federal reforms passed as a result of the collapses of companies, provides for longer sentences and higher fines for both executives and companies
  5. extortion demands made by a nonpublic official

5 True/False questions

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


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


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


  5. Economic Espionage Act (EEA)federal law that makes it a felony to copy, download, transmit, material from a computer to an unauthorized person