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 -...
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
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