In 2008, American taxpayers were effectively bailing out financial corporations that had lost _____ of dollars on subprime mortgages.
a. millions
b. thousands
c. trillions
d. billions
d. billions
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The process used by criminals to convert funds acquired illegally into what appears to be legitimate income that can the used for legal purposes such as investment and purchase, is an example of:
a. bank fraud c. money laundering b. drug trafficking d. corruption
A hostile witness is
a. one paid by the opposing side. b. one who doesn't want to talk to you. c. one who gives facts that hurt your case. d. one who gives negative opinions.
Provide one example of a diversion program and briefly discuss how it works.
What will be an ideal response?
Some defense attorneys request that the trial be moved to another location because the case may have too much publicity in the current jurisdiction. What is this request called?
A. Change of jurisdiction B. Change of venue C. Change of location D. Change of trial