LEGL 2700 Epstein Test 3 Questions and Answers Graded A
11 views 0 purchase
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 -...
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
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
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
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller PossibleA. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $13.49. You're not tied to anything after your purchase.
