Exam 5: Criminal Law and Business

You are arrested by the police, who suspect you of a crime:

Which of the following is listed as suspicious activity by the Internal Revenue Service:

The statute of limitations:

Probable cause is:

Each state has both:

If a person engages in illegal activities, such as drug dealing, and one hides the origins of the income by creating a fictional paper trail, besides tax problems, there may be a crime of:

The beneficial owner of an asset is:

Unjust searches are violations of:

The crime of mail fraud is common since materials related to a fraud that are sent through the mails can fall under the law.

The Sentencing Guidelines were created to:

The use of whistleblower "hotlines" that allow employees to report possible legal problems with a company anonymously:

Petty offenses are the same as misdemeanors in some jurisdictions.

France's assessment of criminal liability for corporations differs from the U.S.'s assessment in that:

A misdemeanor is generally:

Economic espionage is:

A plea bargain allows:

When a person is arrested and accused of a crime, an appearance will be made before a judge that is called an arraignment.

The 1966 Supreme Court opinion relating to the Miranda rights holds that:

If David flees the country to avoid being prosecuted for a crime:

The offer of money or the taking of money, or other things of value, to influence official actions is called bribery.