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31.
(p. 156)
Zack, the president of ABC Company, falsified documents to make it appear as if he had
been granted stock options on certain dates, and he selected the dates after the fact, picking
dates on which the stock price was low. Which of the following offenses, if any, did he commit?
32.
(p. 156)
Ed goes door-to-door selling magazine subscriptions. Ed knows, however, that he is
simply taking money for subscriptions and has absolutely no intention of ever arranging for the
provision of magazines. Which of the following offenses, if any, has he committed?
33.
(p. 158)
Which of the following occurs when companies bill consumers for optional services that
the consumers did not order?
34.
(p. 158)
In which of the following involves tricking consumers into changing their phone service to
another carrier without their consent?
35.
(p. 159)
Bank teller Ben receives $1,000 from a customer for deposit into the customer's bank
account. Instead of placing the money into the customer's account, Ben puts it into his pocket.
Which of the following offenses has he committed?
it.
36.
(p. 160)
Which of the following is a person who illegally accesses or enters another person's or a
company's computer system to obtain information or to steal money?
37.
(p. 162)
Which of the following is true regarding corporate executives being held personally liable
for business crime under the "responsible corporate officer" doctrine?
38.
(p. 164)
Which of the following are considered infants under the law in regards to criminal
activity?
39.
(p. 164)
Which of the following is generally a legitimate defense to a charge of a crime?
40.
(p. 165)
Which of the following allows a defendant to be found not guilty by reason of insanity if
he or she did not understand the nature of the act?
41.
(p. 165)
Which of the following holds that a person may be deemed not guilty by reason of
insanity, even if he or she knew that a criminal act was wrong, as long as the defendant was
driven to commit the crime from some urge resulting from a mental deficiency the defendant
could not resist?
42.
(p. 165)
Assuming the requisite elements are proven, which of the following is a defense when it
is established that a crime is committed because the person committing the act was threatened
with immediate bodily harm or loss of life unless the offense was committed?
43.
(p. 166)
A defendant can use the _____ defense if the idea for a crime originated not with the
defendant but with a police officer or other government official who suggested it to the
defendant, and the defendant would not otherwise have committed the crime.
44.
(p. 166)
A defendant who argues that commission of a crime was necessary to prevent a more
severe crime from occurring is relying upon the defense of _______.
45.
(p. 167)
Which amendment provides the right to a speedy and public trial?
46.
(p. 168)
Which of the following is true regarding the Fourteenth Amendment?
47.
(p. 168)
Which of the following is true regarding the manner in which the exclusionary rule is
derived from the U.S. Constitution?
48.
(p. 168)
At trial a defense lawyer states that evidence should not be admitted because it is "fruit
of the poisonous tree." Upon which of the following is the attorney relying?
49.
(p. 168-169)
Ordinarily, to obtain an arrest warrant, a law enforcement agent must
demonstrate that there is ________ that a suspect committed or is planning to commit a crime.
50.
(p. 169)
Which of the following is true regarding an arrest without a warrant?
