Exam 7: Crime

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Mulcare Corp.started a compliance program to prevent and detect criminal conduct within the company and had specific,high-level officers in charge of overseeing the program.The company effectively communicated the program to its employees and monitored those employees who were in a position to cheat.It promptly disciplined anyone who broke the law.One effect of having this program is:

(Multiple Choice)

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Question 21

Which of the following statements is correct?

(Multiple Choice)

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Question 22

Under the laws of most states,a corporation cannot be held responsible for committing crimes.

(True/False)

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Question 23

Compare and contrast money laundering and embezzlement.Give an example of each.

(Essay)

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Question 24

Sara sent letters to 1,000 people offering to send them information that would guarantee them a profit in the stock market if they sent her $99.95.If they sent her the money,the brief,generally known information she sent them said: "Buy stocks when their prices are low,and sell when the prices are high." Sara is guilty of:

(Multiple Choice)

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Question 25

Every criminal defendant has a right to a jury trial.

(True/False)

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Question 26

Important steps in the criminal process,in the proper order,include:

(Multiple Choice)

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Question 27

List and discuss the protections afforded criminal defendants by the Bill of Rights.

(Essay)

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Question 28

The Federal sentencing guidelines are just guidelines. Judges do not have to follow them.

(True/False)

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Question 29

The burden of proof required in a criminal case is:

(Multiple Choice)

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Question 30

The fraudulent conversion of property which is already in the defendant's possession is:

(Multiple Choice)

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Question 31

A crime is a violation of statutory law.

(True/False)

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Question 32

When measured in dollars,street crime costs society more than twice as much as white-collar crime.

(True/False)

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Question 33

The criminal penalties under RICO include all EXCEPT:

(Multiple Choice)

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Question 34

Congress revised and reauthorized the Patriot Act,but the secret national security letter provisions were later limited by a federal appeals court.

(True/False)

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Question 35

What does RICO prohibit

(Multiple Choice)

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Question 36

The Sixth Amendment declares that a person cannot be tried twice for the same criminal offense.

(True/False)

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Question 37

When a judge orders a criminal defendant to reimburse the victim,it is called:

(Multiple Choice)

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Question 38

Although RICO was passes to deal with gansters it is often used against businessmen who break the law.

(True/False)

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Question 39

Money laundering consists of

(Multiple Choice)

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Question 40

Showing 21 - 40 of 44

Which of the following statements is correct?

Under the laws of most states,a corporation cannot be held responsible for committing crimes.

Compare and contrast money laundering and embezzlement.Give an example of each.

Every criminal defendant has a right to a jury trial.

Important steps in the criminal process,in the proper order,include:

List and discuss the protections afforded criminal defendants by the Bill of Rights.

The Federal sentencing guidelines are just guidelines. Judges do not have to follow them.

The burden of proof required in a criminal case is:

The fraudulent conversion of property which is already in the defendant's possession is:

A crime is a violation of statutory law.

When measured in dollars,street crime costs society more than twice as much as white-collar crime.

The criminal penalties under RICO include all EXCEPT:

Congress revised and reauthorized the Patriot Act,but the secret national security letter provisions were later limited by a federal appeals court.

What does RICO prohibit

The Sixth Amendment declares that a person cannot be tried twice for the same criminal offense.

When a judge orders a criminal defendant to reimburse the victim,it is called:

Although RICO was passes to deal with gansters it is often used against businessmen who break the law.

Money laundering consists of

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