Exam 6: White-Collar Crime and the Business Community

Duress occurs when the idea for the crime did not originate with the defendant but was put into the defendant's mind by a police officer or other government official.

By making a plea of , the defendant does not admit but agrees not to contest the charges.

law is designed to punish an offender for causing harm to the public health, safety, or morals.

An arrest warrant is issued by a .

Plea bargaining benefits a criminal by eliminating the risk of a greater penalty.

Criminal cases typically begin with the .

The term "blue-sky laws" refers to securities regulations.

Entrapment is an affirmative defense claiming that .

Which of the following is a remedy for ineffective monitoring by agencies?

Which of the following refers to an amount of money paid to the court to ensure that the defendant will return for trial?

Why is it difficult to impose liability on corporate executives?

Punishment for regulatory crimes is generally .

White collar crime is a problem unique to the United States.

Which of the following statements is true of the culpability score?

Punishment for the violation of the mens rea requirement is generally more severe than it is for wrongful behavior.

If the defendant is not informed of his or her legal rights at the time of the arrest, any statements the defendant makes at the time of the arrest will be inadmissible at the defendant's trial.

List the factors for determining whether to prosecute according to the Principles of Federal Prosecution.

When Lucine, a health department inspector, comes to inspect Jason's new restaurant, Jason offers her a certain sum of money to limit her inspection to the serving area. In doing so, Jason is committing the crime of .

Which of the following statements is true of equity fines?

A is a program that travels from one computer to another but does not attach itself to the operating system of the computer it infects.