Question 1

A conspiracy is a formal agreement for criminal purposes.

Accepted Answer

A) True 
 B)False

Question 2

A city building inspector, inspecting for building code violations, must obtain a search warrant if the owner of the premises objects to the search.

Accepted Answer

A) True 
 B)False

Question 3

The right to a jury trial does not extend to state juvenile court proceedings.

Accepted Answer

A) True 
 B)False

Question 4

What acts constitute the crimes of larceny, robbery and burglary?

Accepted Answer

Larceny is the taking of a person's pers

Question 5

Grand juries have subpoena powers.

Accepted Answer

A) True 
 B)False

Question 6

Which of the following is true of a grand jury?

Accepted Answer

A)  A grand jury attempts to determine if the accused is guilty or innocent. 
B)  A grand jury also serves to be an investigative body. 
C)  A grand jury consists of sixteen citizens. 
D)  A grand jury presents the evidence to determine the guilt of the accused. 
E)  A grand jury consists of a group of bureaucrats and lawyers. 
A)  A grand jury attempts to determine if the accused is guilty or innocent. 
B)  A grand jury also serves to be an investigative body. 
C)  A grand jury consists of sixteen citizens. 
D)  A grand jury presents the evidence to determine the guilt of the accused. 
E)  A grand jury consists of a group of bureaucrats and lawyers.

Question 7

The Sixth Amendment gives the right to a speedy jury trial in a criminal matter.

Accepted Answer

A) True 
 B)False

Question 8

The Fifth Amendment right against self-incrimination does not protect the accused from being compelled to produce real or physical evidence.

Accepted Answer

A) True 
 B)False

Question 9

On what basis can a court issue a search warrant to a police officer?

Accepted Answer

Before a court will issue a se

Question 10

An insured bank is one whose deposits are insured by the Federal Deposit Insurance Corporation.

Accepted Answer

A) True 
 B)False

Question 11

If a person acts under the direction of someone accused of criminal activities, this person might be held responsible for _____.

Accepted Answer

A)  conspiracy 
B)  endangerment 
C)  embezzlement 
D)  aiding and abetting 
E)  accessory before crime 
A)  conspiracy 
B)  endangerment 
C)  embezzlement 
D)  aiding and abetting 
E)  accessory before crime

Question 12

A person can be charged with conspiracy even if the individual becomes involved after the conspiracy is stopped and the criminal conduct does not occur.

Accepted Answer

A) True 
 B)False

Question 13

Felony cases are commenced with the filing of an information, and misdemeanors are usually commenced with an indictment.

Accepted Answer

A) True 
 B)False

Question 14

Give some examples of typical types of federal investigations in the cyber law area.

Accepted Answer

Federal investigations in the

Question 15

Misdemeanors are punishable by a mandatory jail sentence of 12 months.

Accepted Answer

A) True 
 B)False

Question 16

Shawn has filed for bankruptcy. However, he has not mentioned his farmhouse in Farmington in the bankruptcy proceedings. The farmhouse has been recovered by the mortgage firm and included in the proceedings. Which of the following is true in this case?

Accepted Answer

A)  Shawn will be held guilty for the offense of concealment. 
B)  Shawn can use the recovery of the estate as a defense to his concealment. 
C)  Shawn is guilty of larceny as he did not reveal his estate during bankruptcy proceedings. 
D)  Shawn can be held guilty for counterfeiting. 
E)  Shawn is likely to be held not guilty since the estate was recovered and included in the proceedings. 
A)  Shawn will be held guilty for the offense of concealment. 
B)  Shawn can use the recovery of the estate as a defense to his concealment. 
C)  Shawn is guilty of larceny as he did not reveal his estate during bankruptcy proceedings. 
D)  Shawn can be held guilty for counterfeiting. 
E)  Shawn is likely to be held not guilty since the estate was recovered and included in the proceedings.

Question 17

Ian Smith, a businessman, filed for bankruptcy. With an intention to start over, he did not reveal his estate in Fleetwood in the bankruptcy proceedings. However, the estate was found out by the mortgage firms and was listed to be sold to return Ian's debts. Discuss if Ian can be charged for felony in this case.

Accepted Answer

Ian can be charged for the offense of co

Question 18

Which of the following is true to prove the intent to fraud?

Accepted Answer

A)  The defendant must establish beyond a reasonable doubt that he did not have the intent to defraud. 
B)  The government has to prove actual reliance on the defendant's misrepresentations. 
C)  The government has to produce a proof of damages to apply criminal liability for mail and wire fraud. 
D)  The government must establish beyond a reasonable doubt that the defendant acted with a specific intent to defraud. 
E)  The defendant has to prove that he/she acted in good faith and that his/her actions caused no damages to the government. 
A)  The defendant must establish beyond a reasonable doubt that he did not have the intent to defraud. 
B)  The government has to prove actual reliance on the defendant's misrepresentations. 
C)  The government has to produce a proof of damages to apply criminal liability for mail and wire fraud. 
D)  The government must establish beyond a reasonable doubt that the defendant acted with a specific intent to defraud. 
E)  The defendant has to prove that he/she acted in good faith and that his/her actions caused no damages to the government.

Question 19

Which of the following is an example of ponzi schemes?

Accepted Answer

A)  Ursula pays an advance of $500 to Stan Electronics for a microwave oven, which is not delivered to her as promised. 
B)  Harry assumes his father, Tom's, identity, when swiping Tom's credit card for purchases and signing the receipts. 
C)  Jenny receives a call from a person selling mobile phones, and purchases a phone by giving her financial information to the unknown caller. 
D)  Heidi receives an e-mail which offers her an opportunity to share a percentage of millions of dollars. 
E)  James invests his funds with Tim, who gives James 'high returns', but flees with the remainder money after attracting new investors. 
A)  Ursula pays an advance of $500 to Stan Electronics for a microwave oven, which is not delivered to her as promised. 
B)  Harry assumes his father, Tom's, identity, when swiping Tom's credit card for purchases and signing the receipts. 
C)  Jenny receives a call from a person selling mobile phones, and purchases a phone by giving her financial information to the unknown caller. 
D)  Heidi receives an e-mail which offers her an opportunity to share a percentage of millions of dollars. 
E)  James invests his funds with Tim, who gives James 'high returns', but flees with the remainder money after attracting new investors.

Question 20

_____ occurs when an employee appropriates funds of his employer to his or her own use.

Accepted Answer

A)  Burglary 
B)  Robbery 
C)  Larceny 
D)  Conspiracy 
E)  Embezzlement 
A)  Burglary 
B)  Robbery 
C)  Larceny 
D)  Conspiracy 
E)  Embezzlement

Exam 13: Criminal Law and Business

A conspiracy is a formal agreement for criminal purposes.

A city building inspector, inspecting for building code violations, must obtain a search warrant if the owner of the premises objects to the search.

The right to a jury trial does not extend to state juvenile court proceedings.

What acts constitute the crimes of larceny, robbery and burglary?

Grand juries have subpoena powers.

Which of the following is true of a grand jury?

The Sixth Amendment gives the right to a speedy jury trial in a criminal matter.

The Fifth Amendment right against self-incrimination does not protect the accused from being compelled to produce real or physical evidence.

On what basis can a court issue a search warrant to a police officer?

An insured bank is one whose deposits are insured by the Federal Deposit Insurance Corporation.

If a person acts under the direction of someone accused of criminal activities, this person might be held responsible for _____.

A person can be charged with conspiracy even if the individual becomes involved after the conspiracy is stopped and the criminal conduct does not occur.

Felony cases are commenced with the filing of an information, and misdemeanors are usually commenced with an indictment.

Give some examples of typical types of federal investigations in the cyber law area.

Misdemeanors are punishable by a mandatory jail sentence of 12 months.

Shawn has filed for bankruptcy. However, he has not mentioned his farmhouse in Farmington in the bankruptcy proceedings. The farmhouse has been recovered by the mortgage firm and included in the proceedings. Which of the following is true in this case?

Which of the following is true to prove the intent to fraud?

Which of the following is an example of ponzi schemes?

_____ occurs when an employee appropriates funds of his employer to his or her own use.

Law As a Foundation for Business

The Role of Ethics in Decision Making

The Court System

Litigation

Alternative Dispute Resolution

The Constitution

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Contractual Performance and Breach

Torts Affecting Business

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International Law

Business Organizations

The Regulatory Process

Regulating Competition_Antitrust Laws

Financial and Securities Regulations

Privacy and Consumer Protection

Environmental Regulation and Resource Sustainability

Discrimination in Employment

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