In a criminal activity, which of the following refers to the payments made to a person who has facilitated a transaction?
A. kickbacks
B. accessories
C. advance fees
D. novations
E. counterfeits

Answers

Answer 1

In a criminal activity, kickbacks refer to the payments made to a person who has facilitated a transaction. Option A is the correct answer.

Kickbacks are illegal payments made to people in order to influence a business decision, contract, or transaction. The person who receives the kickback usually has the power to make or break the transaction, and the individual or organization offering the kickback is attempting to influence that decision.The kickback is usually offered secretly and is generally not disclosed to the public. It is a form of corruption that can occur in both the private and public sectors.

Kickbacks can take many forms, including cash, gifts, and favors. They can also be disguised as legitimate payments, such as consulting fees, commissions, or rebates. An example of a kickback might be a construction company paying a government official to approve a building permit.

In this case, the construction company is attempting to influence the government official's decision, and the government official is receiving an illegal payment in return for that decision.Kickbacks are illegal and can result in criminal charges, fines, and imprisonment for those involved in the transaction. So, option A is the correct answer.

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Related Questions

which constitutional principle did the supreme court decision in marbury v. madison strengthen?

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The Supreme Court's decision in the case of Marbury v. Madison (1803) strengthened the constitutional principle of judicial review.

In this landmark case of Marbury v. Madison (1803) , Chief Justice John Marshall and the Supreme Court held that the Court has the power to declare acts of Congress as unconstitutional. This decision established the principle of judicial review in this case , which is the power of the federal courts to determine the constitutionality of laws and executive actions.

By establishing the principle of judicial review, the Supreme Court upheld  its authority as an equal branch of government and established an important control and check on the power of the other branches. This decision also helped to establish the role of the Supreme Court as the final arbiter of constitutional questions in the United States.

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Which of the following is NOT a group mentioned in the lesson that the bureaucracy is accountable to?a. Cabinetb. Judiciaryc. interest groups

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Judiciary is NOT a group mentioned in the lesson that the bureaucracy is accountable to. (B)

The bureaucracy is accountable to the Cabinet, the President, Congress, the public, and interest groups. The judiciary is a branch of government, but the bureaucracy is not directly accountable to it; rather, it is accountable to the executive branch of government, which includes the Cabinet. (B)

The Cabinet is composed of the President and the heads of executive departments, who advise the President and collectively constitute the executive branch of the federal government.

Interest groups are organizations formed to represent citizens and to promote certain goals, and the bureaucracy is accountable to them because they can use their political power to influence public policy.

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occurs when both parties agree that the contract should be terminated without performance. A rescission discharges the obligations of both parties under the contract.

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Rescission occurs when both parties agree that the contract should be terminated without performance.

When the parties to a contract decide to end the agreement, rescission takes place. Rescission only causes the old contract to be canceled; no new contract is created in its place. By mutual consent, the parties terminate the contract. Waiver is the act of giving up a right.  Despite the parties' partial or complete failure to fulfill all of their obligations, the contract is void. When parties enter into contracts because they have mutually agreed to do so, the parties' individual contracts are terminated.

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t/f prisons are violent mainly because they house large numbers of people who disobey social norms.

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The given statement "prisons are violent mainly because they house large numbers of people who disobey social norms." is true because of diversity of inmates with varied criminal backgrounds in penitentiaries.

Due to the diversity of inmates with different criminal histories in prisons, prison violence occurs frequently. Inmate on inmate, inmate on guard (and vice versa), and self-inflicted are the three distinct types of attacks.

These carveouts undermine the impact of otherwise well-designed policies because more than 40% of those incarcerated and detained are there for "violent" offenses. Physical violence is the most prevalent type of violence in the prison system. Sexual violence is another prevalent type of violence in this setting.

In addition to adding to their trauma and exposure to violence, it also reinforces their disadvantage and fuels more crime and social harm. Additionally, the prison does very little to address the root causes of crime in communities.

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Incident at Morales --- Assuming Mexico does not have the same environmental regulations as the United States, then ethical considerations regarding the environment stop at the international border with Mexico.True False

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Answer: False, Explanation: Mexico, like the US, has environmental regulations that are designed to protect the environment from harmful impacts. The laws of Mexico are not identical to those of the United States, but they have similar objectives. Environmental regulations are rules and policies that seek to protect the environment from human activities.  

This is accomplished through regulations that restrict how businesses and individuals may use natural resources, emit pollutants, and dispose of waste. Environmental regulations in the United States are established at the federal, state, and local levels.

Mexico has its own set of environmental laws and regulations that are designed to achieve similar goals. As a result, ethical considerations regarding the environment do not stop at the border between the United States and Mexico.

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fill in the blank. generally speaking, prejudice involves negative___, whereas stereotyping involves negative about someone based on their group membership.

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Generally speaking, prejudice involves negative discrimination, whereas  stereotyping involves negative about someone based on their group membership.

An unjustified, often unfavourable attitude towards a group and its members is called prejudice. The three elements of prejudice are attitudes (often stereotypes), feelings, and propensities to take action (discrimination).

Prejudice is a pejorative attitude and sentiment against a person that is exclusively motivated by that person's social group membership (Allport, 1954; Brown, 2010). Those who belong to an unknown cultural group can face prejudice.

Prejudice is a belief about a person or group that is often unfavourable and is based on a stereotype. A person's participation (or presumed membership) in a certain group generally serves as the foundation for the idea. People are divided by prejudice based on stereotypes as well.

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what the forensic lab plays within crime scene investigation?

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analyze evidence collected from ​crime scenes, suspects and victims.
analyze evidence collected from ​crime scenes, suspects and victims. They may analyze anything from DNA or fingerprints to human remains or suspicious substances.

Discuss in 100 words or more, the purpose of AFIS and why it is so important in crime scene investigation.

Answers

Answer:

Explanation:

Automated Fingerprint Identification System (AFIS) is a biometric identification technology that is widely used in crime scene investigation. The purpose of AFIS is to identify the suspect or the victim based on their fingerprints. AFIS stores fingerprint data in a computerized database and compares them with the fingerprints collected from the crime scene. AFIS is important in crime scene investigation because fingerprints are often the most reliable evidence left behind by a perpetrator, and they can help to identify the suspect or victim, and link them to other crimes. AFIS can quickly match fingerprints with existing records, allowing law enforcement to quickly identify and apprehend suspects, and can help solve cold cases that were previously unsolvable. In addition, AFIS has helped to exonerate innocent people who were wrongly accused of a crime. Overall, AFIS is a valuable tool in crime scene investigation that has revolutionized the way law enforcement agencies solve crimes and bring perpetrators to justice.

In some cases, the sale of a property triggers payment in full of a deferred tax or special assessment. If this is the case, the tax may be paid by
all of these.

Answers

If a property sale triggers payment of a deferred tax or special assessment, the responsibility for paying the tax usually falls on the seller.

This is because the tax or assessment is typically attached to the property and not the owner. As such, when the property changes hands, the new owner inherits any existing tax liability.

The payment of the deferred tax or special assessment may be made directly by the seller, or the payment may be deducted from the sale proceeds before the seller receives their payment. This deduction is typically made at closing, where the seller's proceeds are calculated and paid out.

It is important for both buyers and sellers to be aware of any outstanding tax or assessment liabilities attached to a property before entering into a transaction. Failing to account for these liabilities can result in unexpected costs and delays in closing the deal.

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Over the first fifty years of American history, which of the following statements best describes the ability of African Americans to vote in elections?
A. African Americans could never vote in American elections prior to the Civil War.
B. Voting rights among African Americans increased during antebellum America.
C. Voting rights among African Americans decreased during antebellum America.
D. African American women had the right to vote.

Answers

Over the first fifty years of American history, A. African Americans could never vote in American elections prior to the Civil War, describes the ability of African Americans to vote in elections.

Black People were not allowed to vote in American elections prior to the Civil War. Several jurisdictions had laws in place that expressly forbade African Americans from casting ballots, while other states used measures like literacy exams, poll taxes, and property ownership restrictions to prevent African Americans from exercising their right to vote.

Likewise, the Three-Fifths Compromise of 1787 reduced the political influence of enslaved African Americans by counting them as just three-fifths of a person for the purpose of allocating representatives in Congress. Black American men weren't given the right to vote until the 15th Amendment to the US Constitution was ratified, yet this privilege was frequently suppressed by unfair methods like poll taxes, literacy tests, and violence. The 19th Amendment was not ratified until 1920, giving African American women the right to vote.

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which of the following committees of the house of representatives sets the conditions for debate and amendment of most legislation?

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Rules committees of the house of representatives sets the conditions for debate and amendment of most legislation. The correct option is 3.

Before being debated on the floor in the House, most bills first go to the Rules committee. The committee decides on the rules that will control how the House will consider the bill. A "closed rule" prohibits the introduction of amendments and places strict time restrictions on debate.

The United States House of Representatives has a committee known as the Rules Committee, or simply the Rules Committee. In contrast to other committees, which frequently focus on a single area of policy, it is in charge of the procedures under which bills will be submitted to the House of Representatives. Due to its influence over the introduction and passage of legislation through the House, the committee is frequently regarded as one of the most powerful committees. As a result, it has earned the moniker "traffic cop of Congress." The correct option is 3.

The question is incomplete, complete question "Which of the following committees of the House of Representatives sets the conditions for debate and amendment of most legislation?

JudiciaryWays and MeansRulesAppropriationsGovernment Operations"

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Which of the following is NOT one of the elements of a libel suit?a. Identificationb. Clear and present dangerc. Defamationd. Faulte. Injury

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Defamation is NOT one of the elements of a libel suit.  (C)

Libel is a type of defamation that consists of false statements that are published in a written form. A libel suit requires four elements: identification, clear and present danger, fault, and injury. Identification means that the individual responsible for the libelous statement must be identified.

Clear and present danger means that the statement was false, and it created harm or the potential to cause harm. Fault means that the person who made the statement either acted negligently or with intentional malice. Injury means that the libelous statement caused some form of harm or damage to the plaintiff.

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Your organization entered into an interoperability agreement (IA) with another organization a year ago. As a part of this agreement, a federated trust was established between your domain and the partner domain.The partnership has been in the ongoing operations phase for almost nine months now. As a security administrator, which tasks should you complete during this phase? (Select two.)answer choicesa. Negotiate the BPO agreementb. Conduct periodic vulnerability assessmentsc. Verify compliance with the IA documentsd. Draft an MOU document

Answers

The tasks that a security administrator should complete during the ongoing operations phase are as follows: Conduct periodic vulnerability assessments and Verify compliance with the IA documents. Let's discuss both tasks in detail below.

Periodic vulnerability assessments: Vulnerability assessments are conducted to identify and manage potential vulnerabilities within an IT infrastructure or system. It is a proactive approach that allows the organization to assess its security posture and improve it.

Periodic vulnerability assessments should be conducted by a security administrator to ensure that both organizations' systems and data are secure and there is no unauthorized access. The frequency of conducting these assessments depends on the nature and sensitivity of the data shared between the organizations.Verify compliance with the IA documents: The interoperability agreement (IA) is a document that outlines the terms and conditions of the partnership between the organizations. Compliance with the IA documents ensures that both parties are following the rules and regulations set forth in the agreement.

A security administrator should ensure that the partner organization is following the IA documents and all the security measures are in place to safeguard the data shared between them. In case of any non-compliance, the security administrator should take necessary steps to mitigate the risk and bring the partner organization back into compliance. Therefore, the correct answer is B and C, which are Conduct periodic vulnerability assessments and Verify compliance with the IA documents, respectively.

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T/F. A consequentialist approach to judging sexual morality will ask whether one is using anyone or whether the sexual relation is an open one.

Answers

True. A consequentialist approach to judging sexual morality would focus on the consequences of the sexual acts rather than the acts themselves.

In this approach, the moral value of sexual activity is judged based on the outcomes or consequences it produces. For instance, a consequentialist approach would consider whether the sexual relationship is consensual and respectful, whether it is harming anyone, and whether it is leading to positive or negative outcomes for those involved. Therefore, consequentialism would ask whether one is using anyone in a sexual relationship or whether the relationship is open since these factors would impact the overall consequences of the sexual act.

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which amendment establishes the direct election of u.s. senators by popular vote?

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The election of United States senators was modified by the Seventeenth Amendment, as was the procedure for filling vacancies.

The direct election of United States senators in each state was created by the 17th Amendment (Amendment XVII) to the United States Constitution. The Constitution's Article I, Section 3, Clauses 1 and 2—under which senators were chosen by state legislatures—are repealed by the amendment. Also, it modifies how Senate vacancies are filled, enabling state legislatures to authorize interim appointments by their governors until a special election can be called.

The 62nd Congress introduced the amendment in 1912, and it was ratified by three-quarters (36) of the state legislatures on April 8, 1913, becoming a part of the Constitution.

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according to heckscher and ohlin, each country has certain , such as land, labor, and capital.TrueFalse

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True because According to Heckscher and Ohlin, each country has certain resources, such as land, labor, and capital, that are used in the production of goods and services.

These resources are known as a country’s endowments. This theory suggests that a country has a comparative advantage in producing goods and services that require a relatively larger amount of a particular resource.

For example, if a country has a large amount of land, it can have a comparative advantage in producing goods that require a lot of land (e.g. agricultural goods).

Similarly, if a country has a large amount of labor, it can have a comparative advantage in producing goods that require a lot of labor (e.g. manufactured goods).

The concept of endowments and comparative advantage helps explain why certain countries specialize in certain types of production.

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what the catholic religious order that founded georgetown university?

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The Catholic religious order that founded Georgetown University is the Society of Jesus (Jesuits). The Society of Jesus was founded in 1540 by Saint Ignatius of Loyola and is a Roman Catholic religious order of priests and brothers. The Jesuits have a long history of educating people in Catholic and Jesuit tradition, and Georgetown University was founded by the Society of Jesus in 1789.

The Jesuits strive to provide an excellent education grounded in their beliefs and teachings. They focus on developing leaders with strong moral character, who are prepared to serve the Church and society. Georgetown University's mission is to educate students of all faiths to become men and women for others. This mission is consistent with the goals of the Society of Jesus, which emphasizes a commitment to serve the marginalized and promote social justice.

At Georgetown, the Jesuits teach their students to develop a faith that does justice, to care for the earth, to nurture a commitment to service, and to foster a spirit of generosity. They also provide students with the opportunity to engage with faculty members and other students in a variety of settings, including academic, religious, and service-based initiatives.

Overall, Georgetown University is a Jesuit-inspired institution that seeks to prepare its students to be men and women of character and service. Through the commitment to their mission and teachings, the Society of Jesus has helped shape Georgetown University into the successful and respected institution it is today.

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If an applicant submits false or misleading statements or submits a license, certificate, or diploma that was illegally or fraudulently obtained in his or her application for licensure, which of the following may occur?
The Board may refuse to issue the license, certificate or registration, or if it was already issued, there may be a disciplinary action up to and including suspension.

Answers

If an applicant submits false or misleading statements or submits a license, certificate, or diploma that was illegally or fraudulently obtained in his or her application for licensure, the Board may refuse to issue the license, certificate or registration, or if it was already issued, there may be a disciplinary action up to and including suspension.

What is meant by the term misleading? A misleading statement is one that appears to be factual but is incorrect, intended to deceive or misguide. Misleading information is information that is presented in such a way as to make it seem factual or impartial when it is not. It can be through half-truths, distorted data, or outright falsehoods. An act is defined as fraudulent if it is carried out with the intention of deceiving another person or entity to gain a financial or personal benefit.

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who does the commandant of the marine corps report to?

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The Commandant of the Marine Corps reports directly to the Secretary of the Navy, who is a member of the United States President’s cabinet.


This direct reporting relationship between the Commandant and the Secretary of the Navy is mandated by law and is outlined in Title 10 of the United States Code. The Commandant’s duties include serving as the head of the Marine Corps and ensuring its readiness for any type of mission, such as providing amphibious forces, training personnel, and providing support for combat operations. The Commandant is also responsible for overseeing Marine Corps recruiting, logistics, and the administration of justice.


The Commandant of the Marine Corps is the senior ranking officer in the Marine Corps and the only officer in the Corps to serve as a member of the Joint Chiefs of Staff. In this capacity, the Commandant acts as an adviser to the President and Secretary of Defense. The Commandant also serves as the principal advisor to the Secretary of the Navy on all matters  about  the Marine Corps.


The Commandant is appointed by the President and confirmed by the Senate. The Commandant serves for a four-year term and is eligible for reappointment, though most Commandants serve no more than two consecutive terms. The Commandant is the leader and spokesman of the Marine Corps and serves as the primary representative of the Corps in relations with other branches of the United States Armed Forces, government agencies, and the public.

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16. At which latitude and longitude in New York State would a salt mine in Silurian-age bedrock most likely be located? (1) 41N 72W (3) 44N 74W (2) 43N 77W (4) 44N 76W 16 explain how you can avoid injury to bones and joints. Answer BOXnoisy, lovely, tasty, deep, good, big, old, shady, small, badC. Fill in the gaps with suitable nouns from the patch.a beautiful.............a sweet..a clever.a long..a wild..a tall.a fata happy.a cleana sharp. Which operation do you use to simplify a ratio after finding the greatest common factor (GCF)?divisionadditionmultiplicationsubtraction High Tech Corp decides to develop a product based on a completely new technology, with noexisting information on the possible challenges and outcomes of bringing such a product tomarket. This decision illustratesA) satisficing ambiguity.B) systematic error.C) confirmation bias.D) uncertainty.E) blocking This superficial muscle covers a large part of the posterior thorax. A. Rhomboids B. Pectoralis major. C. 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