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51.
(p. 169)
Of which of the following must a defendant be informed before questioning?
52.
(p. 172)
Which of the following occurs when a defendant makes a first appearance?
53.
(p. 173)
Which of the following is a plea in which the defendant does not admit guilt but agrees
not to contest the charges?
54.
(p. 174)
A judge reports that a jury was "hung". What does the judge mean?
55.
(p. 176)
Which of the following requires a "pattern"?
56.
(p. 177)
Under the Sarbanes-Oxley Act, it is now a felony to willfully fail to maintain proper
records of audits and work papers for at least ______ years.
57.
(p. 175)
Which of the following was created specifically to combat white-collar crime?
58.
(p. 176)
Carla learns that her employer, a healthcare facility, is committing fraud against the
government by filing false Medicare claims. Under which of the following might she obtain a
portion of any recovery obtained by the government?
59.
(p. 177)
Which of the following was passed largely in response to business scandals of the early
2000's, such as those implicated by Enron, WorldCom, Global Crossing, and Arthur Anderson?
60.
(p. 177)
Under the Sarbanes-Oxley Act, which of the following is true regarding the destruction of
documents in a federal bankruptcy investigation?
61.
(p. 163)
What was the result in the case of
U.S. v. Park
, the case in which the defendant, the
president of a national food-chain corporation, claimed he should not be held liable for allowing
food in a warehouse to be exposed to rodent contamination because he had delegated
responsibility to subordinates?
62.
(p. 171)
Which of the following Supreme Court cases established the right to counsel before
questioning by the police?
63.
(p. 155)
Which offense is Sally guilty of, if any, in purchasing stock of her company?
64.
(p. 155)
Of which of the following, if any, is Sally guilty of by providing information to Alice
regarding the purchase?
