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65.
(p. 155)
Of which of the following offenses, if any, is Alice guilty of by buying stock?
66.
(p. 155)
Of what offense, if any, is Alice guilty of by her method of payment?
67.
(p. 156)
By mailing correspondence to patients encouraging purchase of the band, which of the
following offenses, if any, did Dr. Fred commit?
68.
(p. 157)
Which of the following offenses, if any, did Dr. Fred commit when he used UPS to send
correspondence and samples of the bands to patients?
69.
(p. 157)
By which of the following acts, if any, did Dr. Fred commit health care fraud?
70.
(p. 167)
Which of the following is correct regarding Fourth Amendment protections for businesses
and the necessity of a search warrant prior to a search of a business?
71.
(p. 167)
Upon which of the following defenses would Martin's lawyer rely upon in regards to the
second charge after Martin was found not guilty?
72.
(p. 167)
Upon which amendment did Martin rely in refusing to testify at trial?
73.
(p. 157)
Which of the following was the result in
U.S. v. Ruiz
, the case in the text involving the
defending deputy superintendent of New Mexico's insurance division who was convicted of
offenses including mail fraud after he told insurers that they could avoid paying the fines for
violation of licensing requirements if they contributed to certain charities?
74.
(p. 153)
List the elements necessary to establish bribery of a public official.
75.
(p. 153)
Discuss the four alternative ways, in addition to fines, to punish white-collar criminals
discussed in the text. Discuss the pros and cons of each.
76.
(p. 154)
Explain the type of conduct generally referenced by the term "criminal fraud" and list the
three elements generally involved in establishing criminal fraud.
77.
(p. 164)
Penny, who is the president of XYZ Corporation, tells Andy that buying stock in XYZ
Corporation right now is a good idea. Andy is only casually acquainted with Penny and did not
know that she was an officer of the corporation. He, however, acting on her information
investigated the company somewhat and proceeded to buy some stock. Both Penny and Andy
were charged with insider trading. Both Penny and Andy say that they did not know that insider
trading was against the law. Also, Andy says that he did not even know that Penny was an officer
of XYZ Corporation and that he thought the information at issue was public information. Provide
the legal definitions for the defenses asserted and discuss whether they are adequate.
78.
(p. 165)
List and discuss the three tests discussed in the text used for determining the viability of
the insanity defense.
79.
(p. 176)
Set for the four activities referenced in the text that may constitute a violation of the
Racketeer Influenced and Corrupt Organizations Act (RICO).
