1. Knowingly engaging in a monetary transaction through

a financial institution involving property worth more than

$10,000 is regulated under which of the following laws: __________

1. 1. Money Laundering Control Act
   2. Racketeer Influenced and Corrupt Organizations Act
   3. Foreign Corrupt Practices Act
   4. Information Infrastructure Protection Act
2. Acquiring or maintaining an interest in, using income from, or conducting or participating in the affairs of an enterprise through a pattern of illegal acts is regulated under which of the following laws: __________
3. 1. Money Laundering Control Act
   2. Racketeer Influenced and Corrupt Organizations Act
   3. Foreign Corrupt Practices Act
   4. Information Infrastructure Protection Act
4. The bribery of foreign officials by American Companies is regulated under which of the following laws: __________
5. 1. Money Laundering Control Act
   2. Racketeer Influenced and Corrupt Organizations Act
   3. Foreign Corrupt Practices Act
   4. Information Infrastructure Protection Act
6. Protection for any computer connected to the internet is regulated under which of the following laws: __________
7. 1. Money Laundering Control Act
   2. Racketeer Influenced and Corrupt Organizations Act
   3. Foreign Corrupt Practices Act
   4. Information Infrastructure Protection Act
8. The Federal Government has the power to do which one of the following: __________
   1. Regulate price fixing
   2. Regulate incorporation
   3. Regulate state police
   4. Use the constitutional police power
9. Generally, in Alternative Dispute Resolution

10. parties are bound by __________ to resolve their dispute. ____________

11. 1. Contract
    2. The Law
    3. Money
    4. People
12. A white collar crime is generally defined as: ____________
    1. A business crime committed without physical threats or acts.
    2. A business crime committed by a member of the working class.
    3. A business crime committed by a member of management.
    4. A business crime including murder or arson.
13. Generally, a Federal Court has the authority to hear all of the following cases except: ____________
14. 1. Hawaii Corp. v. New York Corp. for $75,001.00
    2. A question about the presidential election
    3. A bankruptcy
    4. A murder case