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WCC Final questions well answered to pass
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WCC Final questions well answered to pass
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WCC FinalAccording to the text, in some rare cases, judges may override a jury finding of guilty if they conclude
that - correct answer ✔✔the jury has misunderstood the evidence
According to the text, which of the following does not contribute to the relatively low level of attention
paid to white collar crime by local prosecutors? - correct answer ✔✔A concern about antagonizing local
consumers and workers
An explanation for white collar crime which focuses on the structural conditions pertaining to society
and organizations belongs to which of the following levels? _________-________ - correct answer
✔✔macro-level
During the half-century period in which Edgar Hoover was its director, the F.B.I.: - correct answer
✔✔accorded rather little attention to white collar crime
Federal criminal prosecutions in white collar crime cases are initiated by which of the following? - correct
answer ✔✔The Department of Justice or U.S. Attorneys
John Braithwaite has argued that shaming can be an effective general response to crime if it is which of
the following? ________________ - correct answer ✔✔Reintegrative
The Administrative Procedure Act, enacted in 1946, was intended to do which of the following? - correct
answer ✔✔Impose some constraints on administrative agency powers, and provide guidelines for its
procedures
The combination most likely to lead to criminal prosecution of white collar crime, according to a survey
cited in the text, is which of the following? - correct answer ✔✔Individual defendants, organizational
victims, and multiple offenses or a large number of victims
, The Commerce Clause, which authorized Congress to make laws regulating commerce between the
states, is an example of which of the following types of law? __________ __________ - correct answer
✔✔Constitutional law
The Environmental Protection Agency's criminal investigatory reach expanded significantly during which
of the following decades? - correct answer ✔✔1980's
The federal agency given the authority to pursue and capture white collar crime fugitives is the ___
__________ ___________ - correct answer ✔✔U. S. Marshals Service
The first known laws directed at commercial transactions date back to which of the following periods?
__________ _________ - correct answer ✔✔Ancient Mesopotamia
________ ________ are attached to a variety of government departments and agencies, and conduct
internal audits and investigations - correct answer ✔✔Inspectors General
The policing force which is most involved with investigating white collar crime operates at which of the
following levels? __________ - correct answer ✔✔federal
T/F
The prosecution of environmental crime increased somewhat during the 1980s - correct answer ✔✔True
The prosecution of white collar crime cases became a much greater priority for the U.S. Department of
Justice beginning in the _________ - correct answer ✔✔1970s
The U. S. Customs Service investigates all but which of the following activities?
A) Money laundering
B) Foreign corrupt payment
C) Falsified import or export documents
D) Counterfeiting of foreign currency - correct answer ✔✔D) Counterfeiting of foreign currency
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