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5 Written questions

5 Matching questions

  1. Sixth Amendment
  2. forgery
  3. extortion
  4. facilitation payments
  5. Fifth Amendment
  1. a (grease payments) legal payments to speed up/ensure performance of normal government duties
  2. b the U.S. constitutional amendment that guarantees a speedy trial.
  3. c illegal demand by a public officer acting with apparent authority.
  4. d constitutional protection against self-incrimination; also guarantees due process
  5. e fraudulently making or altering an instrument that apparently creates or alters a legal liability of another

5 Multiple choice questions

  1. criminal offense that is punishable by confinement in prison for more than one year or by death
  2. the constitutional right to be heard, question witnesses, and present evidence
  3. statutory offense consisting of the unlawful conversion of property entrusted to the wrongdoer.
  4. wrongs committed using a computer or with knowledge of computers.
  5. qualifying underlying offense for RICO liability

5 True/False questions

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


  2. Economic Espionage Act (EEA)qualifying underlying offense for RICO liability


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


  4. blackmailviolation of the law that is punished as an offense against the state or government


  5. 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