chapter 5 Examples

Question 1

Criminal Negligence

Answer 1

If a person gets drunk and drives the wrong way down the highway and kills a person in a car accident there may be guilt for negligence or manslaughter.

Question 2

Affirmative Defense

Answer 2

What white plead with and get away with all the time

Question 3

Anti-Trust

Answer 3

Price Fixing

Question 4

Bankruptcy Fraud

Answer 4

when a person or corp lies about assets in bankruptcy proceedings.

Question 5

Economic Espionage

Answer 5

Trade Secrets, theft of valuable business information

Question 6

Money Laundering

Answer 6

Hiding the true origins of the money or its original purpose

Question 7

RICO

Answer 7

Passed in 1970 as an extra weapon against the mafia means the Racketeer Influenced and Corrupt Organizations . The g’ovt can seize assets and force a person to accept a plea bargain. A plaintiff who wins a rico argument gets 3x damages plus attorney fees

Question 8

AML

Answer 8

Anti-Money Laundering Units