"Shell companies" are used in money laundering schemes where these businesses act as a legitimate front or cover-up for an illegal business
A. True
B. False
True
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Explain the difference between single-scene, multiple scene, and network investigations. In what ways do single- and multiple-scene investigations differ from network investigations?
What will be an ideal response?
In Davis v. Mississippi (1969 ) and in Hayes v. Florida (1985 ) the Supreme Court held that the police violated the Fourth Amendment rights of persons who were detained in order to obtain ____________________
Fill in the blank(s) with correct word
Hurtful, frightening, or menacing actions undertaken by one person to intimidate another (generally weaker) person, to gain that person's unwilling compliance, and /or to put him in fear is known as ________
Fill in the blank(s) with correct word
Which of the following most accurately describes the constitutional standard articulated in 1984 by the U.S. Supreme Court in Strickland v. Washington for determining whether a defendant received ineffective assistance of counsel?
a. Whether counsel's efforts in representing the defendant were so incompetent as to constitute a "farce or mockery of justice.". b. Whether the "totality of circumstances" of the defendant's trial evidenced a strategy by defense counsel disfavored by the judge who conducted the trial. c. Whether defense counsel made errors so serious that he or she was not properly functioning as guaranteed by the 6th Amendment, and whether such deficient performance prejudiced the defense. d. Whether the defense counsel's decision in advising the defendant not to testify in his or her behalf was a prudent strategy for the defense.