Answer the following statements true (T) or false (F)
1. To convict a defendant for violating the False Statements Act, the federal government must prove that the defendant knowingly and willfully submitted to the government a false and material statement.
2. Insider trading in violation of federal securities laws usually occurs when a person who operates “inside” a corporation has access to material non-public information and uses that information to trade in securities without first disclosing that information to the public.
3. White-collar crimes are nonviolent offenses characterized by deception or abuse of trust.
4. Organized crime in America was at its weakest during the Prohibition era.
1. T
2. T
3. T
4. F
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The Supreme Court case of Reno v. ACLU focused on whether the Communications Decency Act abridged First Amendment protections
a. True b. False
Which of the following groups of employees has the three synergies?
A) committed B) potential C) minimalist D) nominal E) thriving
Hickey has defined two distinct groups of offenders: traveling serial killers and local serial killers.
a. True b. False
This instrument has emerged as particularly useful for classifying juvenile offenders.
a. LSI-R b. YLS/CMI c. DSM-V d. LRI