Exam 11: Prosecuting, Defending, and Adjudicating White Collar Crime

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With regard to the local prosecution of white collar crime, which of the following is true?

(Multiple Choice)
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During the Watergate Affair, President Nixon attempted but was ultimately unable to arrange for the firing of special prosecutor Archibald Cox.

(True/False)
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Which of the following is true of white collar sentencing practices?

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If the federal government launches a criminal prosecution against a corporate offender, it is prohibited from simultaneously initiating a civil suit against that offender.

(True/False)
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The prosecution of environmental crime:

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Some studies reported in the text found that higher status white collar crime offenders received more severe sentences than lower status white collar crime offenders.

(True/False)
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Efforts in 1999 to introduce a reformed independent counsel law, imposing some limitations on jurisdiction, time frame, and budgets, were unsuccessful.

(True/False)
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Which of the following is true of the grand jury in white collar crime cases?

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Which of the following is the most common penalty imposed upon organizational offenders?

(Multiple Choice)
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What role have civil suits played in the response to white collar crime, and what are the major recent trends pertaining to such suits? Identify some of the principal arguments on behalf of class action suits and collateral civil suits.What are some of their potential disadvantages?

(Essay)
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The special prosecutor in the Iran-Contra arms case issued a final report absolving high-level officials including President Reagan and Vice President Bush from responsibility in covering up the crime.

(True/False)
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Which of the following scandals was a major inspiration for the formal creation of the special prosecutor's (independent counsel's) office?

(Multiple Choice)
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It is usually difficult to obtain cooperation from accused parties in antitrust cases that are being aggressively pursued by federal prosecutors.

(True/False)
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