Question 1

Enrique accesses Finance Bank's computer system without authority to obtain protected financial records. Under federal law, this is

Accepted Answer

A)  a felony if it was done for a commercial purpose.
B)  a felony if the bank brings a civil suit against Enrique.
C)  not a crime.
D)  a crime but not a felony.

Question 2

The Racketeer Influenced and Corrupt Organizations Act is an effective tool in attacking

Accepted Answer

A)  criminal activities occurring online.
B)  businesspersons who use bribery to secure foreign contracts.
C)  defenses that excuse criminal behavior.
D)  certain white-collar crimes. D

Question 3

A criminal defendant has the right to confront accusers and to present his or her own witnesses.

Accepted Answer

A) True 
 B)False

Question 4

A mistake of fact can often excuse criminal responsibility.

Accepted Answer

A) True 
 B)False

Question 5

Kim takes off her ring and places it on her desk while she works. Without her knowledge or consent, her coworker Lum picks up the ring, puts it on, and walks away. Lum has likely committed

Accepted Answer

A)  robbery.
B)  embezzlement.
C)  larceny.
D)  no crime.

Question 6

An illegal act committed by a business using nonviolent means to obtain a business advantage is a white-collar crime .

Accepted Answer

A) True 
 B)False

Question 7

Sam, driving under the influence, causes a car accident that results in the death of Tanya. Sam is arrested and charged with a crime punishable by imprisonment for more than a year. This crime is

Accepted Answer

A)  a misdemeanor.
B)  a felony.
C)  a civil wrong.
D)  a tort.

Question 8

Luz is an employee of Motor Parts, an auto parts store. On the orders of his employer, he switches trademarks on parts that come into the store to be sold to consumers. This is most likely

Accepted Answer

A)  forgery.
B)  larceny.
C)  robbery.
D)  no crime. A

Question 9

Cameo is an accountant in the accounting department of Data Analytics Inc. Cameo's son's college tuition is due within a week, or he cannot continue taking classes. To meet the due date, Cameo transfers funds from Data Analytics to a fictitious bank account, planning to repay the firm within one month. The transfer is discovered before the firm is repaid, and Cameo is arrested. What crime, or crimes, if any, has Cameo committed? Explain.

Accepted Answer

Cameo committed at least embezzlement.
...

Question 10

Every criminal statute prohibits certain behavior.

Accepted Answer

A) True 
 B)False

Question 11

Kohl receives from Lily a camera stolen from Mark. Kohl knows that the camera is stolen, and he intends to keep it. Kohl is

Accepted Answer

A)  tortiously liable.
B)  civilly liable.
C)  criminally liable.
D)  contractually liable.

Question 12

A person who accesses a computer online without authority to obtain protected data is subject to criminal prosecution.

Accepted Answer

A) True 
 B)False

Question 13

Evita, a police officer, wants to search the offices of Debit & Credit, Accountants. She asks Judge Bern to issue a warrant. No warrant for a search can be issued without

Accepted Answer

A)  double jeopardy.
B)  probable cause.
C)  reasonable doubt.
D)  immunity.

Question 14

One of the purposes of criminal law is to compensate the victims.

Accepted Answer

A) True 
 B)False

Question 15

The attempt to influence a public official to act in a way that serves a private interest is no crime.

Accepted Answer

A) True 
 B)False

Question 16

To constitute the crime of bribery, the bribe must consist of money.

Accepted Answer

A) True 
 B)False  False

Question 17

Hua is arrested at a warehouse in Industry Park and is charged with the crime of theft. Hua will be prosecuted by

Accepted Answer

A)  the victim of the crime.
B)  a district attorney or an attorney general.
C)  a judge.
D)  a jury.

Question 18

Esau works for Family Dwellings Inc., an investment firm that buys, renovates, and rents foreclosed houses. Esau steals his employer's digital files to start his own competing business, Good Homes LLC. This is

Accepted Answer

A)  wire fraud.
B)  robbery.
C)  larceny.
D)  no crime.

Question 19

Bribing foreign officials to obtain favorable business contracts is no crime.

Accepted Answer

A) True 
 B)False

Question 20

A crime is punishable, in some cases, by death.

Accepted Answer

A) True 
 B)False

Exam 10: Criminal Law and Cyber Crime

Enrique accesses Finance Bank's computer system without authority to obtain protected financial records. Under federal law, this is

Correct Answer
verified

The Racketeer Influenced and Corrupt Organizations Act is an effective tool in attacking

Correct Answer
verified
D

A criminal defendant has the right to confront accusers and to present his or her own witnesses.

Correct Answer
verified

A mistake of fact can often excuse criminal responsibility.

Correct Answer
verified

Kim takes off her ring and places it on her desk while she works. Without her knowledge or consent, her coworker Lum picks up the ring, puts it on, and walks away. Lum has likely committed

Correct Answer
verified

An illegal act committed by a business using nonviolent means to obtain a business advantage is a white-collar crime .

Correct Answer
verified

Sam, driving under the influence, causes a car accident that results in the death of Tanya. Sam is arrested and charged with a crime punishable by imprisonment for more than a year. This crime is

Correct Answer
verified

Luz is an employee of Motor Parts, an auto parts store. On the orders of his employer, he switches trademarks on parts that come into the store to be sold to consumers. This is most likely

Correct Answer
verified
A

Correct Answer
verified
Cameo committed at least embezzlement.
...
View Answer

Every criminal statute prohibits certain behavior.

Correct Answer
verified

Kohl receives from Lily a camera stolen from Mark. Kohl knows that the camera is stolen, and he intends to keep it. Kohl is

Correct Answer
verified

A person who accesses a computer online without authority to obtain protected data is subject to criminal prosecution.

Correct Answer
verified

Evita, a police officer, wants to search the offices of Debit & Credit, Accountants. She asks Judge Bern to issue a warrant. No warrant for a search can be issued without

Correct Answer
verified

One of the purposes of criminal law is to compensate the victims.

Correct Answer
verified

The attempt to influence a public official to act in a way that serves a private interest is no crime.

Correct Answer
verified

To constitute the crime of bribery, the bribe must consist of money.

Correct Answer
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False

Hua is arrested at a warehouse in Industry Park and is charged with the crime of theft. Hua will be prosecuted by

Correct Answer
verified

Esau works for Family Dwellings Inc., an investment firm that buys, renovates, and rents foreclosed houses. Esau steals his employer's digital files to start his own competing business, Good Homes LLC. This is

Correct Answer
verified

Bribing foreign officials to obtain favorable business contracts is no crime.

Correct Answer
verified

A crime is punishable, in some cases, by death.

Correct Answer
verified

Exam 10: Criminal Law and Cyber Crime

Enrique accesses Finance Bank's computer system without authority to obtain protected financial records. Under federal law, this is

Correct AnswerverifiedShow Answer

The Racketeer Influenced and Corrupt Organizations Act is an effective tool in attacking

Correct AnswerverifiedD

A criminal defendant has the right to confront accusers and to present his or her own witnesses.

Correct AnswerverifiedShow Answer

A mistake of fact can often excuse criminal responsibility.

Correct AnswerverifiedShow Answer

Kim takes off her ring and places it on her desk while she works. Without her knowledge or consent, her coworker Lum picks up the ring, puts it on, and walks away. Lum has likely committed

Correct AnswerverifiedShow Answer

An illegal act committed by a business using nonviolent means to obtain a business advantage is a white-collar crime .

Correct AnswerverifiedShow Answer

Sam, driving under the influence, causes a car accident that results in the death of Tanya. Sam is arrested and charged with a crime punishable by imprisonment for more than a year. This crime is

Correct AnswerverifiedShow Answer

Luz is an employee of Motor Parts, an auto parts store. On the orders of his employer, he switches trademarks on parts that come into the store to be sold to consumers. This is most likely

Correct AnswerverifiedA

Correct AnswerverifiedCameo committed at least embezzlement. ...View AnswerShow Answer

Every criminal statute prohibits certain behavior.

Correct AnswerverifiedShow Answer

Kohl receives from Lily a camera stolen from Mark. Kohl knows that the camera is stolen, and he intends to keep it. Kohl is

Correct AnswerverifiedShow Answer

A person who accesses a computer online without authority to obtain protected data is subject to criminal prosecution.

Correct AnswerverifiedShow Answer

Evita, a police officer, wants to search the offices of Debit & Credit, Accountants. She asks Judge Bern to issue a warrant. No warrant for a search can be issued without

Correct AnswerverifiedShow Answer

One of the purposes of criminal law is to compensate the victims.

Correct AnswerverifiedShow Answer

The attempt to influence a public official to act in a way that serves a private interest is no crime.

Correct AnswerverifiedShow Answer

To constitute the crime of bribery, the bribe must consist of money.

Correct AnswerverifiedFalse

Hua is arrested at a warehouse in Industry Park and is charged with the crime of theft. Hua will be prosecuted by

Correct AnswerverifiedShow Answer

Esau works for Family Dwellings Inc., an investment firm that buys, renovates, and rents foreclosed houses. Esau steals his employer's digital files to start his own competing business, Good Homes LLC. This is

Correct AnswerverifiedShow Answer

Bribing foreign officials to obtain favorable business contracts is no crime.

Correct AnswerverifiedShow Answer

A crime is punishable, in some cases, by death.

Correct AnswerverifiedShow Answer

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D

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A

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Cameo committed at least embezzlement.
...
View Answer

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Correct Answer
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Correct Answer
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Correct Answer
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Correct Answer
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False

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