BA 200 - Test 2 Ques ons and answers Updated New
2025/2026 new!!
True - Ans Embezzlement is the by an employee.
True - Ans RICO is a federal criminal statute.
True - Ans The Sixth Amendment is the right-to-speedy trial amendment.
True - Ans The excep"ons for obtaining warrants include evidence in "plain view."
True - Ans "Taking the Fi h" refers to the Fi h Amendment protec"on against self-
incrimina"on.
True - Ans Corporate officers cannot invoke the Fi h Amendment for a corpora"on.
True - Ans The defendant enters his/her plea at the arraignment.
True - Ans Bond or bail is established at the ini"al appearance.
True - Ans RICO applies only to repeat offenders.
True - Ans Some exis"ng criminal statutes apply to ac"vity over the Internet, such as statutes
that prohibit money laundering.
a specific act - Ans Which of the following is not a requirement of mens rea?
,buyers of businesses. - Ans RICO applies to:
is the privacy protec"on amendment. - Ans The Fourth Amendment:
affords protec"on against self-incrimina"on. - Ans The Fi h Amendment:
are based on Fi h Amendment rights. - Ans The Miranda warnings:
is where bail is set. - Ans In criminal procedure, the ini"al appearance:
a document issued by the grand jury. - Ans An indictment is:
hear eviden"ary challenges. - Ans The purpose of an omnibus hearing is to:
apply to individuals. - Ans The Fourth Amendment protec"ons:
none of the above - Ans The Fi h Amendment protec"ons:
is a problem only if the defendant is in cus-tody. - Ans The failure to give the Miranda
warnings:
set the terms of release (if any). - Ans The purpose of the ini"al appearance is to:
set the trial date. - Ans The purpose of an arraignment is to:
, an inspec"on of a factory for safety viola"ons - Ans Which of the following is not an excep"on
to the Fourth Amendment search warrant require-ment?
refusing to tes"fy to prevent self-incrimina"on. - Ans "Taking the Fi h" means:
trial - Ans At which of the following procedures may a defendant present evidence?
both a and b - Ans The Money Laundering Control Act:
Computer Fraud and Abuse Act - Ans Which act did federal prosecutors use for acts of
cyberbullying?
none of the above - Ans Mens rea is:
cer"fica"on of false financial statements - Ans Which is the new crime created by Sarbanes-
Oxley?
both a and b - Ans Dennis Kozlowski was the former CEO of Tyco who was charged with
larceny, otherwise known as embezzlement. During his trial, Mr. Kozlowski offered tes"mony
that all of his loans from the company that were not repaid were authorized loans that had
been forgiven by the board of directors. The tes"mony about the board's approval:
True - Ans A tort is a private wrong carrying criminal penal"es.
True - Ans Slander is oral defama"on.
True - Ans A false statement that impeaches someone's honesty is defamatory.
2025/2026 new!!
True - Ans Embezzlement is the by an employee.
True - Ans RICO is a federal criminal statute.
True - Ans The Sixth Amendment is the right-to-speedy trial amendment.
True - Ans The excep"ons for obtaining warrants include evidence in "plain view."
True - Ans "Taking the Fi h" refers to the Fi h Amendment protec"on against self-
incrimina"on.
True - Ans Corporate officers cannot invoke the Fi h Amendment for a corpora"on.
True - Ans The defendant enters his/her plea at the arraignment.
True - Ans Bond or bail is established at the ini"al appearance.
True - Ans RICO applies only to repeat offenders.
True - Ans Some exis"ng criminal statutes apply to ac"vity over the Internet, such as statutes
that prohibit money laundering.
a specific act - Ans Which of the following is not a requirement of mens rea?
,buyers of businesses. - Ans RICO applies to:
is the privacy protec"on amendment. - Ans The Fourth Amendment:
affords protec"on against self-incrimina"on. - Ans The Fi h Amendment:
are based on Fi h Amendment rights. - Ans The Miranda warnings:
is where bail is set. - Ans In criminal procedure, the ini"al appearance:
a document issued by the grand jury. - Ans An indictment is:
hear eviden"ary challenges. - Ans The purpose of an omnibus hearing is to:
apply to individuals. - Ans The Fourth Amendment protec"ons:
none of the above - Ans The Fi h Amendment protec"ons:
is a problem only if the defendant is in cus-tody. - Ans The failure to give the Miranda
warnings:
set the terms of release (if any). - Ans The purpose of the ini"al appearance is to:
set the trial date. - Ans The purpose of an arraignment is to:
, an inspec"on of a factory for safety viola"ons - Ans Which of the following is not an excep"on
to the Fourth Amendment search warrant require-ment?
refusing to tes"fy to prevent self-incrimina"on. - Ans "Taking the Fi h" means:
trial - Ans At which of the following procedures may a defendant present evidence?
both a and b - Ans The Money Laundering Control Act:
Computer Fraud and Abuse Act - Ans Which act did federal prosecutors use for acts of
cyberbullying?
none of the above - Ans Mens rea is:
cer"fica"on of false financial statements - Ans Which is the new crime created by Sarbanes-
Oxley?
both a and b - Ans Dennis Kozlowski was the former CEO of Tyco who was charged with
larceny, otherwise known as embezzlement. During his trial, Mr. Kozlowski offered tes"mony
that all of his loans from the company that were not repaid were authorized loans that had
been forgiven by the board of directors. The tes"mony about the board's approval:
True - Ans A tort is a private wrong carrying criminal penal"es.
True - Ans Slander is oral defama"on.
True - Ans A false statement that impeaches someone's honesty is defamatory.
