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White Collar Crime Practice Exam

Practice White Collar Crime exam questions covering core doctrines, issue spotting, applied analysis, and exam-ready explanations.

Open free questions

Open the free questions first, then return for cases, flashcards, and the study map.

Free questions

Total questions

Real exam questions

70%

Pass mark

Recommended study path

A practical sequence that moves from issue maps to questions, cases, and IRAC planning.

115 min plan

120 min

Map the issues and elements

Start with fraud and false statements and turn each coverage area into an issue checklist.

230 min

Attempt the free diagnostic quiz

Use the first score to identify weak topics before reading long notes.

335 min

Brief leading authorities

For each case, capture facts, issue, rule, reasoning, exam use, and current-law status.

430 min

Draft an IRAC answer plan

Use bribery, corruption, and kickbacks to practise issue spotting, authority selection, and balanced conclusions.

Syllabus coverage

01. Fraud and False Statements

Elements of common law fraud and statutory fraud (e.g., mail fraud, wire fraud)

Materiality, intent, and reliance in false statement offenses

Federal false statements (18 U.S.C. § 1001) and its scope

Scheme liability and the 'honest services' doctrine

Defenses: good faith, puffery, and the 'exculpatory no' doctrine

02. Bribery, Corruption, and Kickbacks

Federal bribery of public officials (18 U.S.C. § 201)

Commercial bribery and the Travel Act

Foreign Corrupt Practices Act (FCPA): anti-bribery and books-and-records provisions

Kickback schemes in healthcare (Anti-Kickback Statute) and procurement

State and local corruption (Hobbs Act, honest services fraud)

Defenses: entrapment, duress, and constitutional vagueness

03. Money Laundering and Financial Crimes

Money laundering offenses under 18 U.S.C. §§ 1956, 1957

The Bank Secrecy Act and structuring/currency transaction reporting

Forfeiture: criminal, civil, and administrative in personam and in rem

International money laundering and extraterritoriality

Emerging issues: cryptocurrency, prepaid access, and FinCEN guidance

04. Corporate and Organizational Liability

Respondeat superior and the scope of employment test for corporations

Collective knowledge doctrine and aggregation of employee scienter

Corporate compliance programs and the 'Filip Factors' for charging decisions

Deferred prosecution agreements (DPAs) and non-prosecution agreements (NPAs)

Individual liability for corporate officers under the 'responsible corporate officer' doctrine

Vicarious criminal liability for partnerships and LLPs

05. Securities and Commodities Fraud

Rule 10b-5: elements of securities fraud and insider trading

Insider trading theories: classical, misappropriation, and tipper-tippee liability

Commodities fraud under the Commodity Exchange Act and CFTC Rule 180.1

Market manipulation: spoofing, wash trading, and marking the close

Public company accounting fraud and SOX certifications (18 U.S.C. § 1350)

06. Obstruction of Justice and Perjury

Obstruction of federal proceedings (18 U.S.C. § 1503, § 1512)

Witness tampering, retaliation, and evidence destruction

Perjury and subornation of perjury (18 U.S.C. §§ 1621, 1622)

False declarations before a court or grand jury (18 U.S.C. § 1623)

Sentencing enhancement for obstruction under U.S.S.G. §3C1.1

Jurisdiction lens

England & WalesPrimary

Primary launch focus for legal study notes, case summaries, and citation guidance.

Common law comparison

Comparison notes highlight where common-law reasoning differs by jurisdiction.

United States

Useful for bar-style multiple choice and federal/state contrast notes where reviewed.

Trust metadata

Reviewed by: LawConquer AI content review - Exam content generation pipeline
Last reviewed: 2026-06-03
Confidence note: Generated from public syllabus and current-law guardrails; verify jurisdiction-specific changes before relying on local rules

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