Answer the following statement(s) true (T) or false (F)
1. Once the S & L frauds were revealed, it was possible to prosecute them swiftly and harshly.
2. Only a relatively few harsh prison sentences were imposed on S & L fraudsters.
3. According to the text insider trading is a quintessential form of white collar crime.
4. Violation of trust may be a principal attribute of all white collar crime, but it virtually defines insider trading.
5. The BCCI bank was founded as the first multinational Third World bank.
1. FALSE
2. TRUE
3. TRUE
4. TRUE
5. TRUE
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One reason there are so many mentally ill inmates in prisons and jails is that often, insufficient screening mechanisms are in place to identify them
Indicate whether the statement is true or false
Optical scanning uses a ________
A) transistor B) capacitor C) Charged Optical Device (COD) D) Charged Coupled Device (CDD)
Which of the following is a criterion that must be met for the censorship of prison mail to be constitutional, according to the Supreme Court in the case of Procunier v. Martinez?
A. The censorship must relate to digital communications. B. If the prison is denying access to some magazines, it must deny access to all (the censorship must be “across the board”). C. Any restrictions placed on access to mail must be only as great as is needed to satisfy the government interest involved. D. The restriction must have a positive impact on the facility’s budget.
In criminal law, _____________ prevents unfair practices such as forced confessions, denial of counsel, or unreasonable searches.
A. substantive due process B. procedural due process C. stare decisis D. lex talionis