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Legal Environment of Business Chapters 11-15

Total questions: 32

Worksheet time: 16mins

Name
Class
Date
1.

Division of power between the branches (legislative, executive, and judicial)

a)

Separation of Powers

b)

Federal Supremacy

c)

Supremacy Clause

d)

Preemption

2.

The interrelationship and sharing of power between the branches of the federal government

a)

Checks and Balances

b)

Judicial Review

c)

Federalism

d)

Socialism

3.

The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.

a)

Tenth Amendment

b)

Fourth Amendment

c)

Fifth Amendment

d)

Sixth Amendment

4.

Division of power between the federal government and the states

a)

Standard of Review

b)

Judicial Review

c)

Federalism

d)

Originalism

5.

The power of a court to decide on the constitutionality of a statute or other government action.

a)

Standard of Review

b)

Judicial Review

c)

Federalism

d)

Originalism

6.

The capacity of the states to regulate behavior and enforce order within that territory for the betterment of the health, safety, morals, and general welfare of their inhabitants

a)

Police Powers

b)

Eminent Domain

c)

Due Process Clause

d)

Freedom of Speech Clause

7.

The First Amendment provides that "Congress shall make no law abridging the freedom of speech, or of the press"

a)

Police Powers

b)

Eminent Domain

c)

Due Process Clause

d)

Freedom of Speech Clause

8.

The power of government to take private property for public use

a)

Police Powers

b)

Eminent Domain

c)

Due Process Clause

d)

Freedom of Speech Clause

9.

Landmark United States Supreme Court Case in which the court declared state laws establishing separate public schools for black and white students to be unconstitutional

a)

Brown vs. Board of Education

b)

Gideon vs. Wainwright

c)

Miranda vs. Arizona

d)

Marbury vs. Madison

10.

Landmark case in United States Supreme Court history where the Supreme Court unanimously ruled that states are required under the Sixth Amendment to the U.S. Constitution to provide counsel in criminal cases to represent defendants who are unable to afford to pay their own attorneys.

a)

Brown vs. Board of Education

b)

Gideon vs. Wainwright

c)

Miranda vs. Arizona

d)

Marbury vs. Madison

11.

The Supreme Court ruled that detained criminal suspects, prior to police questioning, must be informed of their constitutional right to an attorney and against self-incrimination

a)

Brown vs. Board of Education

b)

Gideon vs. Wainwright

c)

Miranda vs. Arizona

d)

Marbury vs. Madison

12.

"Guilty Mind"

a)

Mens rea

b)

Actus reus

13.

"Guilty Act"

a)

Mens rea

b)

Actus reus

14.

Serious crimes punishable by death or imprisonment for one year or longer

a)

Felonies

b)

Misdemeanors

c)

Violations

15.

Less serious crimes punishable by imprisonment for less than one year or fines

a)

Felonies

b)

Misdemeanors

c)

Violations

16.

Crime committed by a person of responsibility and high social status in the course of his occupation

a)

"White Collar" Crime

b)

Cybercrime

c)

Violent Crime

d)

Property Crime

17.

Type of crime that uses or targets computers or computer networks

a)

"White Collar" Crime

b)

Cybercrime

c)

Violent Crime

d)

Property Crime

18.

The crime of obtaining money or some other thing of value by the abuse of one's office or authority

a)

Extortion

b)

Manslaughter

c)

Mayhem

d)

Murder

19.

The unlawful killing of a human being without malice aforethought

a)

Extortion

b)

Manslaughter

c)

Mayhem

d)

Murder

20.

The killing of another human being under conditions specifically covered in law.

a)

Extortion

b)

Manslaughter

c)

Mayhem

d)

Murder

21.

The malicious burning of another's house or property, or in some statutes, the burning of one's own house or property, as to collect insurance

a)

Arson

b)

Forgery

c)

Robbery

d)

Embezzlement

22.

Theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets

a)

Arson

b)

Forgery

c)

Insider Trading

d)

Embezzlement

23.

The crime of falsely making or altering a writing by which the legal rights or obligations of another person are apparently affected

a)

Arson

b)

Forgery

c)

Insider Trading

d)

Embezzlement

24.

The fraudulent acquisition and use of a person's private identifying information usually for financial gain

a)

Identity Fraud

b)

Insider Trading

c)

Insurance Fraud

d)

Money Laundering

25.

When corporate insiders -- officers, directors, and employees -- buy and sell stock in their own companies

a)

Identity Fraud

b)

Insider Trading

c)

Insurance Fraud

d)

Money Laundering

26.

Any act committed with the intent to obtain a fraudulent outcome from an insurance process

a)

Identity Fraud

b)

Insider Trading

c)

Insurance Fraud

d)

Money Laundering

27.

The process of transforming the profits of crime and corruption into legitimate assets

a)

Identity Fraud

b)

Insider Trading

c)

Insurance Fraud

d)

Money Laundering

28.

A criminal offense that involves interference through words or actions with the proper operations of a court or officers of the court

a)

Obstruction of Justice

b)

Perjury

c)

Bribery

d)

Insider Trading

29.

The offense of willfully telling an untruth in a court after having taken an oath or affirmation

a)

Obstruction of Justice

b)

Perjury

c)

Bribery

d)

Insider Trading

30.

Criminally prosecuted twice for the same offense

a)

Double Jeopardy

b)

Reasonable Suspicion

c)

Self-Incrimination

d)

Due Process of Law

31.

Warnings required prior to custodial interrogation

a)

Miranda Warnijgs

b)

Double Jeopardy

c)

Self-Incrimination

d)

Due Process Law

32.

An area of law that deals with the wrongful actions of an individual or entity, which cause injury to another individual's or entity's person, property, or reputation, and which entitle the injured party to compensation

a)

Tort Law

b)

Criminal Law