Translate in writing Parts 4 and 5.
Decide whether the statements are true or false.
1.Embezzlement is the wrongful taking of any other property of the employer.
2. White-collar crime embraces a very narrow spectrum of business misconduct
3. Computer fraud cannot be considered white-collar crime.
4. There are few business-related acts that constitute federal crimes
5. Obtaining business advantages by offering kickbacks is a crime.
5. Find in the text the equivalents to the following words and phrases:
1.преступления, совершенные против фирмы 2.нефизическими, ненасильственными методами 3.штраф 4.служащий, которому доверены деньги 5. приобретение собственности за счет злоупотребления кредитными карточками 6. умышленно передавать собственность сообщнику 7. скрыть свое имущество во время оформления банкротства 8. дать ложные показания под присягой 9. подкуп официальных лиц иностранных правительств 10. любая фирма, нарушающая этот закон 11.растрата 12. противоправный, противозаконный 13. мошенничество с ценными бумагами 14. обманывать, обманом лишать 15.проступок 16.уклонение от уплаты подоходного налога 17.уголовное законодательство 18.разглашать 19.уголовная ответственность 20 подкуп.
Match the verbs with the words and phrases according to the text above and translate them into Russian.
1. defraud a) kickbacks
2. embrace b) testimony
3. divulge c) creditors
4. offer d) a wide spectrum of
5. impose e) a firm
6. fine f) with funds
7. entrust g) an act
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8. give h) widespread use
9. pass i)a federal crime
10.constitute j) liability
Match the terms to their definitions.
1) extradite a) an illegal act or crime
2) sentence b) coming to an end, especially of a contract period,
termination
3) offence c) an opinion or decision made after judging the facts that
are given, especially one made at the end of a trial
4) smuggling d) a reason, cause or argument
5) legislation e) the crime of forging money, documents, paintings
6) expiry f) to come to an end; to stop being in use; to run out
7) verdict g) to make (someone) return for trial to another country
where they have been accused of doing something illegal
8) expire h) a law or set of laws suggested by a government and
made official by a parliament
9) ground i) a punishment given by a judge in court to a person or
organization after they have been found guilty of doing
something wrong
10) forgery j) the action of importing or exporting goods illegally
Choose the correct word.
1.He ... the girl, threatening with a knife.
a) mugged b) burgled c) shoplifted d) murdered
2.Kate was ashamed of ... money from her father’s purse.
a) mugging b)stealing c)robbing d)blackmailing
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3.There was neither intent nor malice on her side, so it is ... .
a) murder b)homicide c) manslaughter d) assassination
4.Do you have a fancy for ... stories?
a) murder b)homicide c) manslaughter d) killing
5. … is the most general word for a person, who advises people about laws.
a) Lawyer b)Barrister c) Solicitor d) Prosecutor
6.A lawyer who mainly works in the office is called a (an) ... .
a) advocate b)barrister c)solicitor d) bailiff
7.She was ... by a man who threatened to tell her employer about her past.
a)hijacked b)blackmailed c)robbed d)arrested
8.The ... had a knife so she gave him her bag.
a) smuggler b) counterfeiter c)thief d) arsonist
9.Department stores lose millions from ... .
a)pickpocketing b)blackmailing c) shoplifting d)smuggling
10.During the … the jury sit in silence, listening carefully to all the witnesses.
a) try b) tried c) trial d)tired
Choose the correct tense form.
1. A group of police officers … this serious crime now.
a) investigates b) is investigating c) is investigated d) will investigate
2. The prosecutor always … to speak on the case tried by the regional court.
a) prepares b) prepare c) is preparing d) is prepared
3. At the beginning of the seminar one of our students … a report on the rights of the defendant according to the criminal law.
a) will be making b) will have made c) will be made c) make
4. This murder case … by the policemen now.
a) investigates b) have been investigated c) is being investigated d) will be investigated
5. Currently thousands of young people from different foreign countries … at various higher educational establishments of our country.
a) trained b) are being trained c) train d) will train
6. The case …for trial when the investigator was given some new important evidence.
a) was being prepared b) prepared c) had prepared d) was prepared
7. The trade union delegation … its work by the end of the week by signing a new agreement.
a) will have completed b) has completed c) will complete d) will be completing
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8. Minor offences …by the magistrates’ court .
a) consider b) are considering c) is considered d) are considered
9. The participants of the trial … in the courtroom now.
a) sit b) have been sitting c) are sitting d) have been sitting
10. The judge was preparing to speak on the case when he … a letter.
a) is given b) had been given c) would be given d) was given
11.He became a good investigator after many serious crimes … by him.
a).is examined b) would be examined c)will be examined d) had been examined
12. If the investigator … some information, he would commence the preliminary investigation.
b) had received b) received c) receives d) would received
13.The police officer … the offender.
a) just arrested b) just arrests c) has just been arrested d) has just arrested
14. Everybody agreed that the jury … the right verdict.
a). had given b) gave c) was given d) had been given
15. The solicitor … letters to his clients since early morning. He has written ten letters today.
a) has been writing b) has written c) was writing d) wrote
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