Which of the following is NOT a case heard by the civil courts?
a. Contract disputes
b. Murder
c. Product liability
d. Small claims
b
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Structuring, or _______________, is a method of avoiding federal reporting requirements by breaking large amounts of cash into increments of less than $10,000
Fill in the blank(s) with correct word
Answer the following statement(s) true (T) or false (F)
1. When members of the upper class are portrayed as criminals in the media, the activity is more likely to be murder than corporate misdeeds. 2. Informers are often involved in white collar crimes themselves, but whistleblowers are not. 3. The increasingly dramatic media representation of crimes committed by businessmen is clearly correlated with an increasing fear of businessmen relative to conventional offenders. 4. Whistleblowers tend to be conservative people, dedicated to their work. 5. Historically, whistleblowers have often elicited negative reactions.
Considerations of the speech, behaviors, and __________ changes that occur during an interview are three parts of the deception-detecting process
A) Visual B) Body C) Psychological D) Perceptive
Which of the following people who live on the public streets can be described as street people?
a. the homeless b. alcoholics c. the mentally ill d. all of these choices