9 Questions
What is the difference between a target, a subject, and a witness in a federal investigation?
A target is someone who is suspected of committing a crime, a subject is someone who is being investigated but not yet suspected of committing a crime, and a witness is someone who has information relevant to the investigation.
What can you do if you suspect your potential business partner has questionable practices?
Conduct your own due diligence, consult with a lawyer or other trusted advisor, and consider walking away from the partnership if you have concerns.
When do you have the right to remain silent when talking with law enforcement?
You have the right to remain silent at any time, even if you have already started answering questions.
What is a grand jury subpoena?
A subpoena issued by a federal court
What are the penalties for fraud in federal court?
A prison sentence and a fine
How do I minimize the risk of becoming the target of attention from law enforcement?
Following all relevant laws and regulations
If you receive a visit from federal agents, what should you do?
Refuse to speak to them without a lawyer present
Why is law enforcement interested in the blockchain and cryptocurrency?
To prevent fraud and money laundering
When should you call a lawyer?
As soon as you are contacted by law enforcement
"Stay Prepared: Know What to Do When Law Enforcement Knocks - Take our Quiz Now!" Learn about grand jury subpoenas, the difference between a target, subject, and witness, and why law enforcement is interested in cryptocurrency. Discover when to call a lawyer and the penalties for fraud in federal court. Understand the differences between federal, state, and city law enforcement and how to minimize risks. Test your knowledge and stay informed with this essential quiz.
Make Your Own Quizzes and Flashcards
Convert your notes into interactive study material.
Get started for free
