Felony or Misdemeanor
U.S. Constitution
Amendments
White-Collar Crimes
Fighting Business Crimes
100

Murder

What is a Felony?

100

The federal branches of the government

What is Judical, Legislative, and Executive?

100

The right to bear arms

What is the 2nd amendment?

100

Offering or receiving money or any object of value to influence the judgement or conduct of a person in position of trust

What is Bribery?

100

Prevents legitmate business from serving as covers for racketeering

What is RICO?

200

Public Intoxication

What is a Misdemeanor?

200

The power to regulate Commerce with foreign nations, and among the several states, and with the Indian Tribes

What is the Commerce Clause?

200

Protects freedom of religion, press, speech, and peaceable assembly

What is the 1st amendment?

200

The making of threats to obtain money or property

What is Extortion?

200

An act that allow employees to sue employers on behalf of the federal government for fraud against the government.

What is the False Claims Act?

300

Trespassing

What is a Misdemeanor?

300

The supreme law of the land

What is the Supremacy Clause?

300

The right to a speedy trial with an impartial jury

What is the 6th amendment?

300

Forgery, Pretexting, and Ponzi Scheme are examples of this crime

What is Fraud?

300

Enron, WorldCom, and Global Crossing scandals helped this act get passed

What is Sarbanes-Oxley (SOX) Act?

400

Tax Evasion

What is a Felony?

400

The government may not pass any "Law impairing the obligation of contracts"

What is the Contract Clause?

400

The government can't house soldiers in private residences during peacetime or during war except for provisions in the law

What is the 3rd amendment?

400

The illegal proccess of making large amounts of money generated by criminal activity

What is Money Laundering?

400

In The United Kingdom, this protects the whistleblower from being fired or retaliation.

What is the Public Interest Disclosure Act of 1998 (PIDA)?

500

Driving under the influence (DUI)

It's either one depending on the circumstances of offences.

500

This should be given in each state to the public acts, records, and judicial proceedings of every other state

What is full faith and credit?

500

States that government will not set bail excessive levels

What is the 8th amendment?

500

Theft or misappropriation of funds placed in one's trust or belonging to one's employer

What is embezzlement?

500

47 of 50 states have some form of these laws for public or private sector employees or both.

What are whistleblower protection laws?

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