to prevent his confession being used against him at trial? Does the state have any defenses available? Discuss fully.POINTS: 1DIFFICULTY: ChallengingNATIONAL STANDARDS: United States - BUSPROG: - ANALYTICACCREDITING STANDARDS: DISC: - AICPA: BB-LegalTOPICS: 14-8 Constitutional Protections: Fifth Amendment14-9 Constitutional Protections: Sixth AmendmentKEYWORDS: Blooms: Analysis65. Set forth five of the nine factors used by the Department of Justice to decide whether to indict a corporation.POINTS: 1
DIFFICULTY: ChallengingNATIONAL STANDARDS: United States - BUSBROG: - AnalyticACCREDITING STANDARDS: DISC: - AICPA: BB-LegalTOPICS: 14-14a Deciding Whether to Prosecute a Business OrganizationKEYWORDS: Blooms: Analysis66. Set forth what is prohibited by RICO and what must be shown to establish a violation of the Wire and Mail Fraud Acts. Reference in what manner the U.S. Supreme Court has construed the term "fraud" in relation to the Wire and Mail Fraud Acts.
