Question: * PLEASE HELP* I need to create these flashcards to study. Will give thumbs up if completed ENTIRELY and CORRECTLY! PLEASE HELP WITH #9-30! Securities

*PLEASE HELP* I need to create these flashcards to study.

Will give thumbs up if completed ENTIRELY and CORRECTLY!

PLEASE HELP WITH #9-30!

* PLEASE HELP* I need to create these flashcards* PLEASE HELP* I need to create these flashcards* PLEASE HELP* I need to create these flashcards

Securities Fraud Act Extortion requires use of force, whereas robbery does not Occupational Safety and Health Act Health Fraud Act Question 9 The mens rea of arson is which of the following? Question 13 negligence In 1970, this statute was developed to counter the infiltration of legitimate businesses engaged in interstate commerce by organized crime. recklessness malice ORICO knowledge identity theft copyright violation O antitrust violation Question 10 Bill hired Dan, a local contractor, to do home renovations. Bill wrote Dan a $5,000 check as a deposit for Dan to begin the work. Two weeks later, Dan told Bill that he needed another $3,000 to purchase materials for the renovation and to hire subcontractors. Dan never started the renovations. Dan is guilty of which crime? Question 14 O embezzlement The high duty of care that corporate executives and boards possess to safeguard and to protect the investment of stockholders is known as: Oasportation O corporate duty larceny financial duty Outtering O fiduciary relationship financial relationship Question 11 Which of the following crimes is defined as an unauthorized access to programs and databases and unlawfully obtaining information through deceit and trickery? Question 15 The purchase or sale of securities based on information that is not available to the public at large is known as computer then identity crime O open trading computer crime financial relationship identity then O securities fraud O Insider trading Question 12 Question 16 The principle that every working person should be guaranteed safe and healthful working conditions is expressed in which of the following acts? Which doctrine states that corporate officials must publicly reveal information to the public relating to the economic condition of a corporation before they buy or sell the company's stock? Environmental Crimes Act Securities traud Truman Antitrust O stock fraud Sarbanes-Oxley disclose or abstain Payola misappropriation Sherman (Antitrust) Question 17 Question 21 Under the common law, acts that disturb or tend to disturb the tranquility of the citizenry are known as This act authorizes the federal government to prosecute what ordinarily are considered the criminal offenses of gambling, the illegal shipment and sale of alcohol, extortion, bribery, arson, prostitution, money laundering, and controlled substances: disorderly conduct Mail Ad Oriol Travel Act breach of the peace Securities Act law against noise Payola Act Question 22 Question 18 Under the common law, the collection of three or more persons with the purpose to engage in an unlawful act was known as The content of books, films, artistic works, musical scores, and other products of the mind are known as: O mot O trademarks unlawful assembly Intelectual property O gang fiduciary property disorderly conduct O copyrights Question 23 Question 19 This type of crime involves creating some false source of income that accounts for the money used to buy a house, purchase car, or open a bank account: Offenses such as public drunkenness, vagrancy, loitering, panhandling, graffiti, and urinating and sleeping in public fall into wh one of the following categories? status offense securities fraud public exposure money laundering O private Indecency O mail fraud O public indecency health care fraud Question 24 Question 20 Standing in public with no apparent purpose is the definition of: This act requires the heads of corporations to certify that their firms financial reports are accurate Ovagrancy O pandering unlawful assembly Oprostitution lottering O pimping O rout Question 29 Question 25 Which state is the only state in the United States where prostitution is legal? Under the common law, which of the following occurred when three or more individuals engaged in an unlawful act of violence? disorderly conduct North Dakota melee Nevada Oriol Ollinois O unlawful assembly California Question 26 Question 30 Question so Encouraging and inducing another person to become or remain a prostitute is known as: Every state punishes the purchase, sale, exhibition, production, advertisement, distribution, or possession with the intent to distribute which of the following? O hooking erotica O pandering O pornography O prostitution O prostitution O pimping O child pornography Question 27 An individual who wanders the streets with no apparent means of earning a living is known as aan): bum vagrant indigent wanderer Question 28 Engaging in sexual intercourse or other sexual acts in exchange for money or other items of value is known as: solicitation

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