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BULW 3310 Exam 2 Questions and Correct
Detailed Answers (Verified Answers)
Question: seeking damages, money, sometimes equitable (action)
Ans: civil law
Question: punishment, to deter people from hurting other people
Ans: criminal law
Question: the amount of evidence you bring forth to persuade the
jury for them to rule in your favor
Ans: burden of proof
Question: what is the highest burden of proof?
Ans: beyond a reasonable doubt
Question: as an officer or director in a corporation, the responsible
corporate office doctrines says that you can be held responsible for
acts of employees even if they didn't participate in the crime, didn't
direct it, didn't even know about it.
Master01 | 2025/2026 | Latest update
, 2
Ans: corporate criminal reas (the responsible corporate office doctrine)
Question: most crimes need two elements to prove:
Ans: actus reas and mens reas
Question: You did something; the steps to do something; action
Ans: actus reas
Question: you intend to do the crime; intention to do wrong; the
law will infer that you had the requisite state of mind
Ans: mens reas
Question: non violent crime that is committed in the business arena
and you're engaged in a business occupation
Ans: white collar crime
Question: quid pro pro (this for that), try to use money illegally to
try to get them to do an act for you; *the crime is complete as soon
Master01 | 2025/2026 | Latest update
, 3
as you make the offer, doesn't have to be accepted to be
considered a crime
Ans: bribery
Question: engaging in fraudulent scheme and using any sort of
electronic device
Ans: mail and wired crime
Question: if you file for bankruptcy, you must tell the courts all you
own.
Ans: bankruptcy fraud
Question: the most valuable thing for a company. If you try to sell
that or try to leave the company and take this information, you will
be committing a crime.
Ans: theft of trade secrets
Master01 | 2025/2026 | Latest update
, 4
Question: Illegal to profit from the purchase or sale of stock based
on information that is not known to the public; having inside
information
Ans: insider trading
Question: prohibits fraud against the united states government;
submitting a false claim or lies to get a claim paid, can be liable to
the federal government
Ans: false claims act
Question: people that rat out other people who violate the false
claims act
Ans: relators
Question: relators get how much percent of damages if they turn
people in?
Ans: 15-20%
Question: business you are in is illegal; cash business
Master01 | 2025/2026 | Latest update
BULW 3310 Exam 2 Questions and Correct
Detailed Answers (Verified Answers)
Question: seeking damages, money, sometimes equitable (action)
Ans: civil law
Question: punishment, to deter people from hurting other people
Ans: criminal law
Question: the amount of evidence you bring forth to persuade the
jury for them to rule in your favor
Ans: burden of proof
Question: what is the highest burden of proof?
Ans: beyond a reasonable doubt
Question: as an officer or director in a corporation, the responsible
corporate office doctrines says that you can be held responsible for
acts of employees even if they didn't participate in the crime, didn't
direct it, didn't even know about it.
Master01 | 2025/2026 | Latest update
, 2
Ans: corporate criminal reas (the responsible corporate office doctrine)
Question: most crimes need two elements to prove:
Ans: actus reas and mens reas
Question: You did something; the steps to do something; action
Ans: actus reas
Question: you intend to do the crime; intention to do wrong; the
law will infer that you had the requisite state of mind
Ans: mens reas
Question: non violent crime that is committed in the business arena
and you're engaged in a business occupation
Ans: white collar crime
Question: quid pro pro (this for that), try to use money illegally to
try to get them to do an act for you; *the crime is complete as soon
Master01 | 2025/2026 | Latest update
, 3
as you make the offer, doesn't have to be accepted to be
considered a crime
Ans: bribery
Question: engaging in fraudulent scheme and using any sort of
electronic device
Ans: mail and wired crime
Question: if you file for bankruptcy, you must tell the courts all you
own.
Ans: bankruptcy fraud
Question: the most valuable thing for a company. If you try to sell
that or try to leave the company and take this information, you will
be committing a crime.
Ans: theft of trade secrets
Master01 | 2025/2026 | Latest update
, 4
Question: Illegal to profit from the purchase or sale of stock based
on information that is not known to the public; having inside
information
Ans: insider trading
Question: prohibits fraud against the united states government;
submitting a false claim or lies to get a claim paid, can be liable to
the federal government
Ans: false claims act
Question: people that rat out other people who violate the false
claims act
Ans: relators
Question: relators get how much percent of damages if they turn
people in?
Ans: 15-20%
Question: business you are in is illegal; cash business
Master01 | 2025/2026 | Latest update
