LEGL 2700 Epstein Test 3 Exam Questions With Correct Answers
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Course
LEGL 2700
Institution
LEGL 2700
LEGL 2700 Epstein Test 3 Exam Questions
With Correct Answers
White collar crime - answerany illegal offense that occurs in a business or professional setting
felony - answer-indictment / grand jury
-fine or imprisonment greater than 1 year
misdemeanor - answer-information / gov charge
-fine o...
double jeopardy - answer✔individuals can't be tried twice by the same gov entity for same crime
6th amendment - answer✔-right to a Speedy Trial by jury
-representation by an attorney for an accused person
-be informed of charges
-confront accuser
-subpoena witnesses in one's favor
8th amendment - answer✔prohibits gov from imposing excessive bail, excessive fines, and
cruel/unusual punishment
larceny - answer✔robbery, burglary, embezzlement
robbery - answer✔stealing with force
burglary - answer✔breaking in and stealing
embezzlement - answer✔stealing from within the inside (employer/employee)
scheme to defraud - answer✔plan designed to take from a person the tangible right of honest services
theft by deception - answer✔taking another's property under false pretenses (words/conduct that
create false impressions)
conspiracy - 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 - answer✔any event knowingly committed by a conspirator to accomplish some object of
conspiracy
cyber crime - 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
white collar crime (examples) - answer✔-poorly designed job incentives
-aggressive goals with goal posts
-management nonchalance towards ethics
-unethical behavior perceived as harmless
-moral hazard
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