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LEGL 2700 Epstein Test 3 Questions and Answers Graded A $13.49   Add to cart

Exam (elaborations)

LEGL 2700 Epstein Test 3 Questions and Answers Graded A

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  • Course
  • LEGL 2700
  • Institution
  • LEGL 2700

white collar crime -Correct Answer any illegal offense that occurs in a business or professional setting felony -Correct Answer -indictment / grand jury -fine or imprisonment greater than 1 year misdemeanor -Correct Answer -information / gov charge -fine or jail less than 1 year intent -...

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  • November 8, 2024
  • 8
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers
  • LEGL 2700
  • LEGL 2700
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LEGL 2700 Epstein Test 3



LEGL 2700 Epstein Test 3 Questions and
Answers Graded A 2024-2025
white collar crime -Correct Answer ✔any illegal offense that occurs in a business or
professional setting

felony -Correct Answer ✔-indictment / grand jury
-fine or imprisonment greater than 1 year

misdemeanor -Correct Answer ✔-information / gov charge
-fine or jail less than 1 year

intent -Correct Answer ✔willfully or knowingly

pleas in criminal cases -Correct Answer ✔guilty, not guilty, nolo contendere (no contest)

trends in white collar crime -Correct Answer ✔-increase in protection of white-collar
criminals and legislative efforts to protect the public from fraud
-investigation of illegal activities by top management
-prosecutors capitalize on high-profile convictions

4th amendment -Correct Answer ✔protects individuals and corporations from
unreasonable searches and seizures by gov

grand jury -Correct Answer ✔-5th amendment
-comprised of 23 citizens
-determine probable cause
-serves as an investigative body
-functioning depends on secrecy of the proceedings

presumption of innocence -Correct Answer ✔presuming that an indicted person is
innocent until found guilty by a petit jury

5th amendment -Correct Answer ✔-protects the accused from being compelled to testify
against self (Miranda Rights)
-double jeopardy

double jeopardy -Correct Answer ✔individuals can't be tried twice by the same gov
entity for same crime

6th amendment -Correct Answer ✔-right to a Speedy Trial by jury
-representation by an attorney for an accused person
-be informed of charges


LEGL 2700 Epstein Test 3

, LEGL 2700 Epstein Test 3


-confront accuser
-subpoena witnesses in one's favor

8th amendment -Correct Answer ✔prohibits gov from imposing excessive bail,
excessive fines, and cruel/unusual punishment

larceny -Correct Answer ✔robbery, burglary, embezzlement

robbery -Correct Answer ✔stealing with force

burglary -Correct Answer ✔breaking in and stealing

embezzlement -Correct Answer ✔stealing from within the inside (employer/employee)

scheme to defraud -Correct Answer ✔plan designed to take from a person the tangible
right of honest services

theft by deception -Correct Answer ✔taking another's property under false pretenses
(words/conduct that create false impressions)

conspiracy -Correct Answer ✔-agreement or partnership for criminal purposes (two or
more people)
-an offense occurs when one makes a conspiracy agreement and commits an overt act

overt act -Correct Answer ✔any event knowingly committed by a conspirator to
accomplish some object of conspiracy

cyber crime -Correct Answer ✔Person who intentionally accesses a computer without
authorization or exceeds authorized access to obtain classified, restricted, or protected
data, is subject to criminal prosecution

electronic theft -Correct Answer ✔hackers steal money, trade secrets, personnel
records, and customer lists

white collar crime (examples) -Correct Answer ✔-poorly designed job incentives
-aggressive goals with goal posts
-management nonchalance towards ethics
-unethical behavior perceived as harmless
-moral hazard
-disregard of the law and belief everyone misbehaves
-hubris due to success
-motivated blindness
-pilfering public of private entities




LEGL 2700 Epstein Test 3

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