Question
fill in the blank in order to complete the sentence correctly. Each 1. Most crimes today are defined by legislative passage of a ___________ and
fill in the blank in order to complete the sentence correctly. Each
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 agreement between two or more persons to commit
an unlawful act, or to use unlawful means to achieve an otherwise lawful result, and an
____________ 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.
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