Section I. Complete the Sentence. (Max. Points for Section = 10 Points). This Section contains ten (10) questions that require Students to fill in the blank in order to complete the sentence correctly. Each correct response in this section is worth one (1) point. All work must be your own without assistance or input from anyone else.

1. Most crimes today are defined by legislative passage of a ___________ and not the common law.

2. Crimes, in general, require: (1) an act or omission and (2) _______________.

3. The requirement that criminal statutes be clear, not vague, and place citizens on reasonable notice of the conduct made criminal is a constitutional one that derives from the ____________ clause of the U.S. Constitution.

4. A criminal conspiracy typically requires an _____________ between two or more persons to commit an unlawful act, or to use unlawful means to achieve an otherwise lawful result, and an act done in furtherance of the conspiracy.

5. The types of criminal statutes that target business executives and financial representatives are commonly referred to as _______-collar crimes.

6. At common law, the crime of bribery, as the act of giving money, property, or any benefit to influence the judgment of a particular person in favor of the giver, was limited to bribes directed to ______________.

7. The crime of ______________ involves threatening someone with bad publicity with the intent to ruin or harm the personal or business reputation of another.

8. Shoplifting is typically a statutory expansion of the common law crime of ____________.

9. The federal crime of ___________ involves buying or selling a publicly-traded stock using confidential information entrusted to you during the course of your employment before it is made public.

10. The federal crime of _____________________ involves the knowing and willful participation in a financial transaction when the transaction is designed to conceal or disguise the source of the funds.