Which of the following sanctions is viewed as a favorable punishment for white-collar offenders because it allows them to maintain their employment and is cost-effective.
a. House arrest
b. Incarceration
c. Capital punishment
d. None of the above
a. House arrest
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Access controls are based on
A) Interior limitations B) Limited capacity C) Most vulnerable D) Least privilege
Is what Norma's ex-boyfriend did NOT considered a white-collar crime? Why or why not?
A. No, because it was protected by the First Amendment. B. No, because it did not involve deceitful financial activities. C. Yes, because it involved the Internet. D. Yes, because it violated the First Amendment.
Disguising the money trail by transferring the money into the bank account of phone companies and creating false invoices and enterprises using offshore banks and wire transfers is referred to as ______.
a. placement b. layering c. integration d. distribution
When the United States Supreme Court grants a writ of certiorari, this means that the Court is _____
a. taking original jurisdiction over the case b. obligated to review the case c. willing to review a case decided by a lower court d. willing to retry the case