BA 200 Exam 2 [2026] UPDATED ACTUAL
Exam QUESTIONS WITH ANSWERS GRADED A+
• Economic pressure is generally not a reason for corporate crime. -✓✓ False
• Directors are liable for a crime if the corporation is found guilty of the crime. -✓✓ False
• RICO is a federal criminial statute. -✓✓ True
• The Fourth Amendment is the Miranda warning amendment. -✓✓ False
• The Sixth Amendment is the right-to-speedy trial amendment. -✓✓ True
• Probable cause is required only for warrantless searches. -✓✓ False
• The exceptions for obtaining warrants include evidence in "plain view". -✓✓ True
• The Fourth Amendment privacy protections do not apply to business records. -✓✓
False
• "Taking the Fifth" refers to the Fifth Amendment protection against self-incrimination. -
✓✓ True
• Corporate officers cannot invoke the Fifth Amendment for a corporation. -✓✓ True
• The omnibus hearing is held before the preliminary hearing. -✓✓ False
• The defendant enters his/her plea at the arraignment. -✓✓ True
• Bond or bail is established at the initial appearance. -✓✓ True
• A preliminary hearing requires that the defendant take the stand. -✓✓ False
• RICO applies only to repeat offenders. -✓✓ True
• The White-Collar Criminal Penalty Act of 2002 is known as the King Pin Act. -✓✓
False
• Some existing criminal statutes apply to activity over the Internet, such as statutes that
prohibit money laundering. -✓✓ True
• Which of the following is not a requirement of mens rea?
, a. a specific act
b. the state of mind required for the crime
c. the intent to deprive
d. All of the above are required for mens rea -✓✓ A. a specific act
• RICO applies to:
a. only interstate businesses.
b. officers but not directors
c. buyers of businesses
d. all criminal activity
e. none of the above -✓✓ c. buyers of businesses
• The Fourth Amendment:
a. is the privacy protection amendment
b. provides the right for a jury trial
c. provides the protection against self-incrimination
d. none of the above -✓✓ a. is the privacy protection amendment
• The Fifth Amendment:
a. affords protection against self-incrimination
b. can be used by a corporation
c. can be used by officers to prevent disclosure of corporate records
d. none of the above -✓✓ a. affords protection against self-incrimination
• The Miranda warnings:
a. must be given or the case is dismissed
b. are based on Fifth Amendment rights.
c.are based on Fourth Amendment rights
d. none of the above -✓✓ b. are based on Fifth Amendment rights
• In criminal procedure, the initial appearance:
a. is the preliminary hearing
b. is where bail is set
c. follows the grand jury proceedings
d. is where a plea is entered -✓✓ b. is where bail is set
• An indictment is:
a. a document issued by the grand jury
b. issued after a preliminary hearing
Exam QUESTIONS WITH ANSWERS GRADED A+
• Economic pressure is generally not a reason for corporate crime. -✓✓ False
• Directors are liable for a crime if the corporation is found guilty of the crime. -✓✓ False
• RICO is a federal criminial statute. -✓✓ True
• The Fourth Amendment is the Miranda warning amendment. -✓✓ False
• The Sixth Amendment is the right-to-speedy trial amendment. -✓✓ True
• Probable cause is required only for warrantless searches. -✓✓ False
• The exceptions for obtaining warrants include evidence in "plain view". -✓✓ True
• The Fourth Amendment privacy protections do not apply to business records. -✓✓
False
• "Taking the Fifth" refers to the Fifth Amendment protection against self-incrimination. -
✓✓ True
• Corporate officers cannot invoke the Fifth Amendment for a corporation. -✓✓ True
• The omnibus hearing is held before the preliminary hearing. -✓✓ False
• The defendant enters his/her plea at the arraignment. -✓✓ True
• Bond or bail is established at the initial appearance. -✓✓ True
• A preliminary hearing requires that the defendant take the stand. -✓✓ False
• RICO applies only to repeat offenders. -✓✓ True
• The White-Collar Criminal Penalty Act of 2002 is known as the King Pin Act. -✓✓
False
• Some existing criminal statutes apply to activity over the Internet, such as statutes that
prohibit money laundering. -✓✓ True
• Which of the following is not a requirement of mens rea?
, a. a specific act
b. the state of mind required for the crime
c. the intent to deprive
d. All of the above are required for mens rea -✓✓ A. a specific act
• RICO applies to:
a. only interstate businesses.
b. officers but not directors
c. buyers of businesses
d. all criminal activity
e. none of the above -✓✓ c. buyers of businesses
• The Fourth Amendment:
a. is the privacy protection amendment
b. provides the right for a jury trial
c. provides the protection against self-incrimination
d. none of the above -✓✓ a. is the privacy protection amendment
• The Fifth Amendment:
a. affords protection against self-incrimination
b. can be used by a corporation
c. can be used by officers to prevent disclosure of corporate records
d. none of the above -✓✓ a. affords protection against self-incrimination
• The Miranda warnings:
a. must be given or the case is dismissed
b. are based on Fifth Amendment rights.
c.are based on Fourth Amendment rights
d. none of the above -✓✓ b. are based on Fifth Amendment rights
• In criminal procedure, the initial appearance:
a. is the preliminary hearing
b. is where bail is set
c. follows the grand jury proceedings
d. is where a plea is entered -✓✓ b. is where bail is set
• An indictment is:
a. a document issued by the grand jury
b. issued after a preliminary hearing
