Question 1

The USA Patriot Act requires those handling large sums of cash to verify the sources of those funds.

Accepted Answer

A) True 
 B)False

Question 2

In punishments for corporate criminal cases,shame punishment is increasing.

Accepted Answer

A) True 
 B)False

Question 3

Which of the following laws require businesses to report cash transactions involving $10,000 or more?

Accepted Answer

A) Bank Secrecy Act 
B) USA Patriot Act 
C) Money Laundering Control Act 
D) all of the above 
A) Bank Secrecy Act 
B) USA Patriot Act 
C) Money Laundering Control Act 
D) all of the above

Question 4

Embezzlement is theft by an employee.

Accepted Answer

A) True 
 B)False

Question 5

"Taking the Fifth" means:

Accepted Answer

A) refusing to allow a search of your office. 
B) refusing to turn over corporate documents. 
C) refusing to testify to prevent self-incrimination. 
D) demanding a search warrant. 
A) refusing to allow a search of your office. 
B) refusing to turn over corporate documents. 
C) refusing to testify to prevent self-incrimination. 
D) demanding a search warrant.

Question 6

RICO is a federal criminal statute.

Accepted Answer

A) True 
 B)False

Question 7

Probable cause is required only for warrantless searches.

Accepted Answer

A) True 
 B)False

Question 8

The corporate sentencing guidelines provide a mathematical formula for determination of corporate sentences for crimes.

Accepted Answer

A) True 
 B)False

Question 9

Which of the following is not an exception to the Fourth Amendment search warrant requirement?

Accepted Answer

A) a search of a burning building 
B) a search of an area in plain view 
C) an inspection of a factory for safety violations 
D) All of the above are exceptions to the warrant requirement. 
A) a search of a burning building 
B) a search of an area in plain view 
C) an inspection of a factory for safety violations 
D) All of the above are exceptions to the warrant requirement.

Question 10

The penalty for document destruction under Sarbanes-Oxley is:

Accepted Answer

A) five years. 
B) ten years. 
C) fifteen years. 
D) twenty years. 
A) five years. 
B) ten years. 
C) fifteen years. 
D) twenty years.

Question 11

Schmuck was involved in the sale of used automobiles.He engaged in the practice of rolling back odometers and then selling the vehicles.What crime(s)has been committed?

Accepted Answer

U.S.v.Schm

Question 12

The purpose of an arraignment is to:

Accepted Answer

A) issue an indictment against the defendant. 
B) set the trial date. 
C) provide the defendant with the opportunity to appear before the grand jury. 
D) ensure that the Miranda warnings are given. 
A) issue an indictment against the defendant. 
B) set the trial date. 
C) provide the defendant with the opportunity to appear before the grand jury. 
D) ensure that the Miranda warnings are given.

Question 13

"Taking the Fifth" refers to the Fifth Amendment protection against self-incrimination.

Accepted Answer

A) True 
 B)False

Question 14

Mens rea is the particular mental state required to establish a crime.

Accepted Answer

A) True 
 B)False

Question 15

The Money Laundering Control Act:

Accepted Answer

A) applied only to financial institutions. 
B) prohibited concealing or disguising sources of funds. 
C) both a and b 
D) none of the above 
A) applied only to financial institutions. 
B) prohibited concealing or disguising sources of funds. 
C) both a and b 
D) none of the above

Question 16

Which of the following statutes applies to intercepting another's computer communications?​

Accepted Answer

A) ​CAN-SPAM 
B) ​Electronic Privacy Communications Act 
C) The Unauthorized Access Computer Crimes 
D) none of the above 
A) ​CAN-SPAM 
B) ​Electronic Privacy Communications Act 
C) The Unauthorized Access Computer Crimes 
D) none of the above

Question 17

Stewart Parnell,the former CEO of the now-bankrupt Peanut Corporation of America,was charged with falsifying food safety reports required by the FDA.The reports certified that his peanut base product was salmonella free.In some cases,the tests were not yet complete when the certification was done and in other cases the tests indicated the presence of salmonella.​
-Mr.Parnell entered a not guilty plea to the charges.Which of the following would have been the forum for entering that plea?

Accepted Answer

A) grand jury 
B) preliminary hearing 
C) arraignment 
D) initial appearance 
A) grand jury 
B) preliminary hearing 
C) arraignment 
D) initial appearance

Question 18

Bribery is an ethical violation,but is not a crime.

Accepted Answer

A) True 
 B)False

Question 19

An employee who takes a memory stick with his employer's proprietary client list on it as he departs from that job has violated the:​

Accepted Answer

A) ​Economic Espionage Act. 
B) ​Stored Communications Act. 
C) Electronic Communications Privacy Act. 
D) Unauthorized Computer Access Act. 
A) ​Economic Espionage Act. 
B) ​Stored Communications Act. 
C) Electronic Communications Privacy Act. 
D) Unauthorized Computer Access Act.

Question 20

Which is the new crime created by Sarbanes-Oxley?

Accepted Answer

A) mail fraud 
B) obstruction of justice 
C) certification of false financial statements 
D) both a and b 
A) mail fraud 
B) obstruction of justice 
C) certification of false financial statements 
D) both a and b

The USA Patriot Act requires those handling large sums of cash to verify the sources of those funds.

In punishments for corporate criminal cases,shame punishment is increasing.

Which of the following laws require businesses to report cash transactions involving $10,000 or more?

Embezzlement is theft by an employee.

"Taking the Fifth" means:

RICO is a federal criminal statute.

Probable cause is required only for warrantless searches.

The corporate sentencing guidelines provide a mathematical formula for determination of corporate sentences for crimes.

Which of the following is not an exception to the Fourth Amendment search warrant requirement?

The penalty for document destruction under Sarbanes-Oxley is:

Schmuck was involved in the sale of used automobiles.He engaged in the practice of rolling back odometers and then selling the vehicles.What crime(s)has been committed?

The purpose of an arraignment is to:

"Taking the Fifth" refers to the Fifth Amendment protection against self-incrimination.

Mens rea is the particular mental state required to establish a crime.

The Money Laundering Control Act:

Which of the following statutes applies to intercepting another's computer communications?

Bribery is an ethical violation,but is not a crime.

An employee who takes a memory stick with his employer's proprietary client list on it as he departs from that job has violated the:

Which is the new crime created by Sarbanes-Oxley?

Introduction to Law

Business Ethics and Social Responsibility

The Judicial System

Managing Disputes: Alternative Dispute Resolution and Litigation Strategies

Business and the Constitution

Administrative Law

International Law

Business Torts

Environmental Regulation and Sustainability

Contracts and Sales: Introduction and Formation

Contracts and Sales: Performance,Remedies,and Collection

Product Advertising and Liability

Business Competition: Antitrust

Business and Intellectual Property Law

Management of Employee Conduct: Agency

Governance and Structure: Forms of Doing Business

Governance and Regulation: Securities Law

Management of Employee Welfare

Management: Employment Discrimination

Filters

Exam 8: Business Crime

The USA Patriot Act requires those handling large sums of cash to verify the sources of those funds.

In punishments for corporate criminal cases,shame punishment is increasing.

Which of the following laws require businesses to report cash transactions involving $10,000 or more?

Embezzlement is theft by an employee.

"Taking the Fifth" means:

RICO is a federal criminal statute.

Probable cause is required only for warrantless searches.

The corporate sentencing guidelines provide a mathematical formula for determination of corporate sentences for crimes.

Which of the following is not an exception to the Fourth Amendment search warrant requirement?

The penalty for document destruction under Sarbanes-Oxley is:

Schmuck was involved in the sale of used automobiles.He engaged in the practice of rolling back odometers and then selling the vehicles.What crime(s)has been committed?

The purpose of an arraignment is to:

"Taking the Fifth" refers to the Fifth Amendment protection against self-incrimination.

Mens rea is the particular mental state required to establish a crime.

The Money Laundering Control Act:

Which of the following statutes applies to intercepting another's computer communications?​

Bribery is an ethical violation,but is not a crime.

An employee who takes a memory stick with his employer's proprietary client list on it as he departs from that job has violated the:​

Which is the new crime created by Sarbanes-Oxley?

Introduction to Law

Business Ethics and Social Responsibility

The Judicial System

Managing Disputes: Alternative Dispute Resolution and Litigation Strategies

Business and the Constitution

Administrative Law

International Law

Business Torts

Environmental Regulation and Sustainability

Contracts and Sales: Introduction and Formation

Contracts and Sales: Performance,Remedies,and Collection

Product Advertising and Liability

Business Competition: Antitrust

Business and Intellectual Property Law

Management of Employee Conduct: Agency

Governance and Structure: Forms of Doing Business

Governance and Regulation: Securities Law

Management of Employee Welfare

Management: Employment Discrimination

Filters

Which of the following statutes applies to intercepting another's computer communications?

An employee who takes a memory stick with his employer's proprietary client list on it as he departs from that job has violated the: