Question 1

A kickback for a special favor or service is a form of bribery in some situations.

Accepted Answer

A) True 
 B)False

Question 2

Frankie is accused of a crime. Frankie is given an opportunity to object to the charge before a judge. She is also given the opportunity to confront and cross-examine witnesses and to present her own witnesses. These procedures represent

Accepted Answer

A)  a reasonable expectationof privacy. 
B)  the prohibition against double jeopardy. 
C)  due process of law. 
D)  the privilege against self-incrimination. 
A)  a reasonable expectationof privacy. 
B)  the prohibition against double jeopardy. 
C)  due process of law. 
D)  the privilege against self-incrimination.

Question 3

Reno, driving while intoxicated, causes a car accident that results in the death of Santo. Reno is arrested and charged with a felony. Afelony is a crime punishable by death or imprisonment for

Accepted Answer

A) any period of time. 
B) more than one year. 
C) more than six months. 
D) more than ten days. 
A) any period of time. 
B) more than one year. 
C) more than six months. 
D) more than ten days.

Question 4

Sandy, a businessperson, is convicted of RICO offenses. Sandy's penalties may include

Accepted Answer

A)  divestiture or dissolution of Sandy's business. 
B)  imprisonment for up to twenty years. 
C)  a fine of up to $25,000 per violation. 
D)  all of the choices. 
A)  divestiture or dissolution of Sandy's business. 
B)  imprisonment for up to twenty years. 
C)  a fine of up to $25,000 per violation. 
D)  all of the choices.

Question 5

No federal statute specifically addresses cyber crime.

Accepted Answer

A) True 
 B)False

Question 6

Maura enters a convenience store and points a gun at the clerk Nate. She then forces Nate to open the cash register and give her all the money. Maura will most likely be charged with

Accepted Answer

A)  burglary. 
B)  robbery. 
C)  larceny. 
D)  receiving stolen property. 
A)  burglary. 
B)  robbery. 
C)  larceny. 
D)  receiving stolen property.

Question 7

Bruno is a businessperson with investments in legal and illegal opera-tions. Bruno may be subject to penalties under RICO

Accepted Answer

A)  for making an unprofitable, but legal, investment. 
B)  for the commission of any business fraud. 
C)  only in a case involving a "racket." 
D)  only in a case involving organized crime. 
A)  for making an unprofitable, but legal, investment. 
B)  for the commission of any business fraud. 
C)  only in a case involving a "racket." 
D)  only in a case involving organized crime.

Question 8

Herb, a computer programmer for Inventory Control Corporation, is arrested in his employer's parking lot on suspicion of larceny. Herb must be informed of his right to

Accepted Answer

A)  a trial by jury. 
B)  punishment. 
C)  question witnesses. 
D)  remain silent. 
A)  a trial by jury. 
B)  punishment. 
C)  question witnesses. 
D)  remain silent.

Question 9

Under the exclusionary rule, illegally obtained evidence may not be included in any criminal prosecution.

Accepted Answer

A) True 
 B)False

Question 10

Constitutional safeguards to protect the rights of individuals apply in federal courts.

Accepted Answer

A) True 
 B)False

Question 11

A company takes a risk by storing its online customers' credit-card numbers.

Accepted Answer

A) True 
 B)False

Question 12

Dmitri sends e-mail to Eva Marie, promising her a percentage of the amount in a foreign bank account if she will assist in transferring the funds to a U.S. bank account. Eva Marie forwards her account number, but the funds are never sent. Instead, Dmitri quickly withdraws the funds in Eva Marie's account. This is

Accepted Answer

A)  hacking. 
B)  identity theft. 
C)  phishing. 
D)  cyber fraud. 
A)  hacking. 
B)  identity theft. 
C)  phishing. 
D)  cyber fraud.

Question 13

Skip is accused of a crime. Skip can refuse to provide information about his allegedly criminal activities

Accepted Answer

A)  if he suspects the information will be used to prosecute him. 
B)  if the police do not promise to keep the information confidential. 
C)  if the information is "fruit of the poisonous tree." 
D)  under no circumstances. 
A)  if he suspects the information will be used to prosecute him. 
B)  if the police do not promise to keep the information confidential. 
C)  if the information is "fruit of the poisonous tree." 
D)  under no circumstances.

Question 14

Evan is charged with a crime.Almost all federal courts and some state courts would not hold Evan liable if, at the time of the offense, as a result of a mental disease or defect, Evan lacked substantial capacity to

Accepted Answer

A)  appreciate the wrongfulness of his conduct only. 
B)  appreciate the wrongfulness of his conduct and obey the law. 
C)  appreciate the wrongfulness of his conduct or obey the law. 
D)  obey the law only. 
A)  appreciate the wrongfulness of his conduct only. 
B)  appreciate the wrongfulness of his conduct and obey the law. 
C)  appreciate the wrongfulness of his conduct or obey the law. 
D)  obey the law only.

Question 15

Kimberly, the owner of Little Cinema, trusts Max to manage the theater's daily cash flow. One night, without Kimberly's knowledge or consent, Max takes and keeps $1,000 from the receipts. This is most likely

Accepted Answer

A)  embezzlement. 
B)  larceny. 
C)  robbery. 
D)  burglary. 
A)  embezzlement. 
B)  larceny. 
C)  robbery. 
D)  burglary.

Question 16

Falsifying public records or altering a legal document is larceny.

Accepted Answer

A) True 
 B)False

Question 17

Cameron is an accountant in the accounting department of Data Analytics Company. Cameron's son's college tuition is due within a week, or he cannot continue taking classes. To meet the due date, Cameron transfers funds from Data Analytics to a fictitious bank account, planning to repay the firm within one month. The transfer is discovered before the firm is re-paid, and Cameron is arrested. What crime, or crimes, if any, has Cameron committed?

Accepted Answer

Cameron committed at least embezzlement.

Question 18

All persons who are arrested have the constitutional right to remain silent.

Accepted Answer

A) True 
 B)False

Question 19

A stolen credit card is more likely to hurt the cardholder than a merchant.

Accepted Answer

A) True 
 B)False

Question 20

A person's intent to return embezzled property-or its actual return-is not a defense to the crime of embezzlement.

Accepted Answer

A) True 
 B)False

Exam 8: Criminal Law and Cyber Crime

A kickback for a special favor or service is a form of bribery in some situations.

Frankie is accused of a crime. Frankie is given an opportunity to object to the charge before a judge. She is also given the opportunity to confront and cross-examine witnesses and to present her own witnesses. These procedures represent

Reno, driving while intoxicated, causes a car accident that results in the death of Santo. Reno is arrested and charged with a felony. Afelony is a crime punishable by death or imprisonment for

Sandy, a businessperson, is convicted of RICO offenses. Sandy's penalties may include

No federal statute specifically addresses cyber crime.

Maura enters a convenience store and points a gun at the clerk Nate. She then forces Nate to open the cash register and give her all the money. Maura will most likely be charged with

Bruno is a businessperson with investments in legal and illegal opera-tions. Bruno may be subject to penalties under RICO

Herb, a computer programmer for Inventory Control Corporation, is arrested in his employer's parking lot on suspicion of larceny. Herb must be informed of his right to

Under the exclusionary rule, illegally obtained evidence may not be included in any criminal prosecution.

Constitutional safeguards to protect the rights of individuals apply in federal courts.

A company takes a risk by storing its online customers' credit-card numbers.

Skip is accused of a crime. Skip can refuse to provide information about his allegedly criminal activities

Evan is charged with a crime.Almost all federal courts and some state courts would not hold Evan liable if, at the time of the offense, as a result of a mental disease or defect, Evan lacked substantial capacity to

Kimberly, the owner of Little Cinema, trusts Max to manage the theater's daily cash flow. One night, without Kimberly's knowledge or consent, Max takes and keeps $1,000 from the receipts. This is most likely

Falsifying public records or altering a legal document is larceny.

All persons who are arrested have the constitutional right to remain silent.

A stolen credit card is more likely to hurt the cardholder than a merchant.

A person's intent to return embezzled property-or its actual return-is not a defense to the crime of embezzlement.

The Legal Environment

Constitutional Law

Courts and Alternative Dispute Resolution

Tort Law

Product Liability

Intellectual Property Rights

Internet Law, Social Media, and Privacy

Business Ethics

Nature and Classification

Agreement

Consideration, Capacity, and Legality

Defenses to Contract Enforceability

Third Party Rights and Discharge

Breach and Remedies

International Law in a Global Economy

The Formation of Sales and Lease Contracts

Performance and Breach of Sales and Lease Contracts

Negotiable Instruments

Banking in the Digital Age

Security Interests and Creditors Rights

Bankruptcy

Agency Relationships in Business

Employment, Immigration, and Labor Law

Employment Discrimination

Sole Proprietorships and Private Franchises

All Forms of Partnership

Limited Liability Companies and Special Business Forms

Corporations

Investor Protection, Insider Trading, and Corporate Governance

Antitrust Law and Promoting Competition

Consumer and Environmental Law

Liability of Accountants and Other Professionals

Personal Property and Bailments

Real Property and Landlord-Tenant Law

Insurance, Wills, and Trusts

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