Paisley and others committed all of the following except:
A. having a financial interest in a subcontractor selected by the Navy.
B. giving bid information to favored vendors.
C. arguing for more lenient treatment of government contractors who tried to cheat the government.
D. altering requirements to suit favored vendors.
Answer: C
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Keeping paraprofessionals who have a poor work history would be an example of negligent:
A) supervision. B) retention. C) training. D) entrustment.
Which of the following terms refers to a photograph, film, or video that has been taken by an automatic camera with no operator present and introduced to document an event?
A. Pictorial testimony B. Exempt property C. Trace evidence D. Silent witness
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.
The concept of general deterrence holds that:
a. motivated people will violate the law if left unrestricted. b. the decision to commit crime can be controlled by the threat of criminal punishment. c. if guardians become increasingly motivated, there will be less crime. d. as people age they commit fewer crimes.