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Questions in law

[Terjawab] The following is NOT available from INTERPOL: A. Wanted Person B. Driver License Information C. Stolen Vehicle D. Stolen travel documents

[Terjawab] The book White Collar Crime by Sutherland focused on the crimes of: A) employees B) professionals C) corporations D) small businessmen

[Terjawab] Materially altering a document with the intent to defraud is known as: A) Embezzlement B) Identity theft C) Uttering D) Forgery

[Terjawab] When an employer covers a floor hole, what requirements must they follow? A. Nothing. It's up to them how to build and use floor hole covers. B. Make sure the cover can support the workers, their tools, and 100 extra pounds. C. Make sure the cover can support double the estimated weight of workers and their tools. D. Put up warning signs around the cover to prevent accidents.

[Terjawab] Parties enter into a contractual relationship by mutual assent. A. True B. False

[Terjawab] Which of the following best represents a personal white-collar crime as defined by Edelhertz? A) An employee skimming cash from a retail register. B) A person filing a false insurance claim to receive benefits. C) A telemarketer scamming dozens of elderly individuals. D) A company knowingly releasing false advertising.

[Terjawab] The Uniform Electronic Transactions Act encourages the use of A) electronic signatures. B) licensed assistants. C) all of these. D) virtual brokerages.

[Terjawab] What role does the Texas Health and Human Services Commission play in HB 300 compliance? A. Conducts audits of covered entities to ensure compliance. B. Provides general training on patient privacy. C. Investigates breaches of federal privacy laws. D. Issues fines directly to individuals.

[Terjawab] Your partner has performed an improper treatment. He wrote a statement that you directed him to perform this treatment. His written statement is an example of A. slander B. malice C. battery D. libel.

[Terjawab] Insurance producers who willfully violate the Indiana Insurance Code are committing a Class C misdemeanor. What is the maximum punishment they may be subjected to? A. A fine of up to $25,000 B. Up to 60 days in jail C. Maximum of 30 days of jail time D. A one-year jail sentence and a fine not to exceed $3,000