Направление подготовки:030900.68 Юриспруденция

Направление подготовки:030900.68 Юриспруденция

Квалификация (степень)выпускника:магистр

Дисциплина:Иностранный язык в профессиональной сфере

Тест

Лексические темы:

1. Law and Economic Crimes in Europe

2. Law and Money Laundering in Russia

3. Drug Wars and Law

4. Consumers and Law in the USA

5. Business and Law

6. International Law

7. Impeachment

1. Choose the right variant:

Much of common law has become statute law, it has been put down by _____

a) Acts of Parliament

b) President

c) Queen

2. Choose the right variant:

A _________ is a lawyer who gives legal advice to his client and may represent him in court.

a) judge

b) trustee

c) solicitor

3. Choose the right variant:

A _________ is the legal owner of property which he holds in trust for benefit of the beneficiary under Rules of Equity.

a) judge

b) trustee

c) court

4. Choose the right variant:

In law “to appeal” is to ask a higher court to change the _____ already given by a lower court.

a) property

b) judgment

c) criminals

5. Choose the right variant:

Criminals have the right to appeal against their _____ to the Court of Appeal.

a) sentences

b) subjects

c) judges

6. Choose the right variant:

If the appeal is refused by the Court of Appeal there can be a final appeal to _______

a) White House

b) House of Commons

c) House of Lords

7. Choose the right variant:

In British law the ________ doesn’t have to prove their innocence.

a) Defence

b) Prosecution

c) Guilt

8. Choose the right variant:

Now in Britain at least 10 of 12 _____ must agree before a verdict can be given.

a) criminals

b) courts

c) jury members

9. Choose the right variant:

A _________ was a building housing the offices for the government officials who processed the paperwork for the import and export of goods into and out of a country.

a) customs house

b) jury

c) House of Commons

10. Choose the right variant:

________ is the process of concealing the source of money obtained by illicit means.

a) Money issuing

b) Money laundering

c) Money exchange

11. Choose the right variant:

Bank employees, such as tellers and customer account representatives, are trained in anti-money laundering and are instructed to ______ activities that they deem suspicious.

a) report

b) ban

c) create

12. Choose the right variant:

Money Laundering Regulations are designed to protect the UK ________.

a) bankruptcy

b) criminals

c) financial system

13. Choose the right variant:

The principal money laundering offences carry a maximum penalty of 14 years ______.

a) resort

b) imprisonment

c) holidays

14. Choose the right variant:

The approach in the United States to stopping money laundering is usefully broken into two areas: preventive (regulatory) measures and _______ measures.

a) criminal

b) essential

c) unfair

15. Choose the right variant:

_______ is the abuse of public power, office, or resources by elected government officials for personal gain.

a) Political syndrome

b) Political system

c) Political corruption

16. Choose the right variant:

______________is the body of law that regulates social conduct and proscribes threatening, harming, or otherwise endangering the health, safety, and moral welfare of people.

a) Criminal law

b) Civil law

c) Business law

17. Choose the right variant:

One common form of police corruption is soliciting and/or accepting ________ in exchange for not reporting organized drug or prostitution rings or other illegal activities.

a) children

b) bribes

c) commissions

18. Choose the right variant:

A _____ is a payment given personally to a government official in exchange of his use of official powers.

a) act

b) outflow

c) bribe

19. Choose the right variant:

Bribery requires two _________: one to give the bribe, and one to take it.

a) participants

b) games

c) responds

20. Choose the right variant:

_________ is illegal interference with the process of an election.

a) Electricity fraud

b) Electronic fraud

c) Electoral fraud

21. Choose the right variant:

Corrupt dictators routinely ignore economic and social problems in their quest to ____ ever more wealth and power.

a) reduce

b) amass

c) cut

22. Choose the right variant:

There are two methods of corruption of the judiciary: the _____ (through budget planning and various privileges), and the private.

a) authentic

b) local

c) state

23. Choose the right variant:

______ and radio broadcasting help to fight corruption, especially in developing regions like Africa, where other forms of communications are limited.

a) weather forecasts

b) mobile telecommunications

c) criminal organizations

24. Choose the right variant:

______ is an economic term describing capital flowing out of (or leaving) a particular economy.

a) Capital outcome

b) Capital outflow

c) Capital outfly

25. Choose the right variant:

Regardless of cause, capital outflowing is generally perceived as always undesirable and many countries create ______ to restrict the movement of capital out of the nations' borders.

a) dramas

b) cities

c) laws

26. Choose the right variant:

Countries with outflow restrictions can find it harder to attract capital inflows because firms know if an opportunity goes sour they won't be able to _____ much more of their investment.

a) forget

b) sell

c) recover

27. Choose the right variant:

_________ are transnational, national, or local groupings of highly centralized enterprises run by criminals for the purpose of engaging in illegal activity, most commonly for monetary profit.

a) Organized help

b) Organized crime

c) Unorganized crime

28. Choose the right variant:

Organized crime often _____ businesses through the use of extortion or theft and fraud activities like hijacking cargo trucks, robbing goods etc.

a) victimize

b) help

c) determine

29. Choose the right variant:

Identity theft is a form of _____ or cheating of another person's identity in which someone pretends to be someone else by assuming that person's identity, typically in order to access resources or obtain credit and other benefits in that person's name.

a) donation

b) trade

c) fraud

30. Choose the right variant:

Some espouse that all organized crime operates at an international level, though there is currently no international court capable of _____ offences resulting from such activities.

a) buying

b) forgiving

c) trying

31. Choose the right variant:

Most banks operate under a system known as fractional reserve banking where they hold only a small _____ of the funds deposited and lend out the rest for profit.

a) purchase

b) reserve

c) steal

32. Choose the right variant:

Banks act as payment agents by conducting checking or current accounts for customers, paying checks drawn by customers on the bank, and collecting checks deposited to ____.

a) customers' current accounts

b) director’s current account

c) employees’ current accounts

33. Choose the right variant:

Banks borrow money by accepting funds deposited on current accounts, by accepting term deposits, and by issuing debt securities such as banknotes and _____.

a) bonds

b) newspapers

c) obligations

34. Choose the right variant:

In the past 20 years American banks have taken many measures to ensure that they remain profitable while responding to increasingly changing market _______.

a) responsibility

b) side

c) conditions

35. Choose the right variant:

Banks _______ from card products through interest payments and fees charged to consumers and transaction fees to companies that accept the credit- debit - cards.

a) go bankrupt

b) make money

c) demolish

36. Choose the right variant:

Banks face a number of ______ in order to conduct their business, some of which can be really dangerous.

a) risks

b) savings

c) applications

37. Choose the right form of the word:

Banks are _______ to many forms of risk which have triggered occasional systemic crises.

a) suscepting

b) suscepted

c) susceptible

38. Choose the right form of the word:

____ of the largest 1,000 banks in the world grew by 6.8% in the 2008/2009 financial year.

a) assets

b) asseting

c) asseted

39. Choose the right form of the word:

Currently commercial banks are regulated in most ______ by government entities and require a special bank license to operate.

a) jurists

b) jurisdictions

c) jurisdictionaries

40. Choose the right form of the word:

The statutes and regulations in force within a particular jurisdiction may also modify the above terms and/or create new rights, ______ or limitations relevant to the bank-customer relationship.

a) obligations

b) obligatories

c) obliges

41. Choose the right form of the word:

Central banks are normally government-owned and charged with quasi-regulatory responsibilities, such as supervising commercial banks, or controlling the cash ____.

a) interesting rate

b) interest rating

c) interest rate

42. Choose the right form of the word:

A _____ is a substance which may have medicinal, intoxicating, performance enhancing or other effects when taken or put into a human body.

a) drug dealer

b) drugstore

c) drug

43. Choose the right form of the word:

Drug _________ is the crime of having one or more illegal drugs in one's possession, either for personal use, distribution, sale or otherwise.

a) posing

b) possession

c) position

44. Choose the right form of the word:

In the United States, the ______ for illegal drug possession and sale can vary from a small fine to a prison sentence.

a) penal

b) panel

c) penalty

45. Choose the right form of the word:

In some states, marijuana possession is considered to be a _______, with the penalty being comparable to that of a speeding violation.

a) pretty offense

b) petty offense

c) petition offense

46. Choose the right form of the word:

In Singapore, 70% of executions are for ______ offenses, which encompass drug possession.

a) drug-related

b) drug-relative

c) drug-relation

47. Choose the right form of the word:

When produced, ________ or possessed under license, otherwise prohibited drugs are known as controlled drugs.

a) supplied

b) supply

c) supplying

48. Choose the right form of the word:

Drug prohibition law is based on the view that some drugs are so _______ or dependence inducing and so dangerous, that they should be rarely, if ever, used.

a) addictionative

b) addictive

c) addictiving

49. Choose the right form of the word:

Addiction to a prohibited drug may not be considered a ______ reason for using it, even if the drug is obtained from a licensed source.

a) legitimate

b) legitimation

c) legitimating

50. Choose the right form of the word:

The Drug Equality Alliance (DEA) argue that the Government is administering the Act ________, contrary to its purpose, contrary to the original wishes of Parliament and therefore illegally.

a) arbitrationly

b) arbitratiously

c) arbitrarily

51. Choose the right form of the word:

_______ is the practice of engaging in risky financial transactions in an attempt to profit from short or medium term fluctuations in the market value of a tradable good.

a) Speculate

b) Speculation

c) Speculator

52. Choose the right form of the word:

Speculation is often associated with ______ bubbles.

a) economic

b) economical

c) economicion

53. Choose the right form of the word:

_____ fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction.

a) Credit card

b) Crediting card

c) Credits card

54. Choose the right form of the word:

Stolen cards can be reported quickly by ______, but a compromised account can be hoarded by a thief for weeks or months before any fraudulent use, making it difficult to identify the source of the compromise.

a) cardholderers

b) cardholdings

c) cardholders

55. Choose the right form of the word:

When a credit card is lost or stolen, it remains ____ until the holder notifies the issuer that the card is lost.

a) usable

b) using

c) usages

56. Choose the right form of the word:

Identity theft can be divided into two broad categories: Application fraud and ________.

a) accounting takeover

b) account takeover

c) account takeovering

57. Choose the right form of the word:

______ is a term used for a process to verify the validity of stolen card data.

a) Carditing

b) Cardion

c) Carding

58. Choose the right form of the word:

ATMs are known by various other names including ________ (Germany) and various regional variants derived from trademarks on ATM systems held by particular banks.

a) "cash dispensinger"

b) "cash dispenser"

c) "casher dispenser"

59. Choose the right form of the word:

Using an ATM, customers can access their ________ in order to make cash withdrawals, debit card cash advances, and check their account balances as well as purchase pre-paid mobile phone credit.

a) bank accountants

b) bank accounters

c) bank accounts

60. Choose the right form of the word:

ATMs are placed not only near or inside the premises of banks, but also in ____ such as shopping centers/malls, airports, grocery stores, petrol/gas stations etc.

a) locators

b) locations

c) locals

61. Choose the right form of the word:

In the broadest sense, the term ________ refers to any business not owned by the state.

a) privating corporation

b) privates corporation

c) private corporation

62. Choose the right form of the word:

In countries with public trading markets, a ______ held business is generally taken to mean one whose ownership shares or interests are not publicly traded.

a) privately

b) privateous

c) privatiously

63. Choose the right form of the word:

Private companies may be called corporations, limited companies, or other names, ____ on where and how they are organized.

a) depending

b) dependenting

c) independent

64. Choose the right form of the word:

Privately held companies also sometimes have restrictions on how many ____ they may have.

a) shareholds

b) shareholdings

c) shareholders

65. Choose the right form of the word:

Critics argue that privately-owned companies _____ their workers, and that the workers do not receive the full product of their labor.

a) exploit

b) explode

c) explore

66. Choose the right form of the word:

A public company, is a limited liability company that offers its securities for sale to the general public, typically through a stock _____.

a) exchangings

b) exchange

c) exchanger

67. Choose the right form of the word:

Usually, the securities of a publicly traded company are owned by many ______ while the shares of a privately held company are owned by relatively few shareholders.

a) investors

b) investments

c) investitions

68. Choose the right form of the word:

Publicly traded companies are able to raise ___ and capital through the sale of their securities, whether debt or equity.

a) foundatings

b) fundaments

c) funds

69. Choose the right form of the word:

The ______ of a publicly traded company are often traded on a stock exchange.

a) shareholders

b) shares

c) sharings

70. Choose the right form of the word:

There is a distinction to be made between state _____ and public property.

a) ownership

b) ownering

c) owenship

71. Choose the appropriate Russian equivalent:

The company may rent any facilities referenced in the Contract to the parties.

a) обоснованный

b) указанный

c) доказанный

72. Choose the appropriate Russian equivalent:

Some circumstances can permit the parties to breach the Contract.

a) запретить

b) позволить

c) аннулировать

73. Choose the appropriate Russian equivalent:

It is impossible to calculate the revenue if you are not an accountant.

a) налог

b) расход

c) доход

74. Choose the appropriate Russian equivalent:

The Client shall inform the Hotel of the exact number of attendees.

a) иммигранты

b) посетители

c) грабители

75. Choose the appropriate Russian equivalent:

The Hotel will be responsible for any damage in case of the Hotel’s negligence.

a) ущерб

b) ушиб

c) риск

76. Choose the appropriate Russian equivalent:

Here are the main transaction documents: letter of enquiry, quotation, order form, invoice.

a) коммерческое предложение

b) запрос

c) письмо с вопросом

77. Choose the appropriate Russian equivalent:

A telegraphic transfer involves a set of instructions sent to a correspondent bank abroad by cable, requiring that bank to pay over a sum of money to a beneficiary.

a) банковский перевод

b) телеграфный перевод

c) телеграфический перевод

78. Choose the appropriate Russian equivalent:

International payments are made with bill of exchange, drafts, promissory notes etc.

a) вексель

b) билль об обмене

c) предъявитель

79. Choose the appropriate Russian equivalent:

Many organizations try to protect the environment we live in.

a) круговорот

b) жилищные условия

c) окружающая среда

80. Choose the appropriate Russian equivalent:

The charges against the criminals were altered to manslaughter.

a) непредумышленное убийство

b) резня

c) запланированное убийство

81. Choose the appropriate Russian equivalent:

The criminal acknowledged that he had committed the murder.

a) убеждал

b) отрицал

c) признал

82. Choose the appropriate Russian equivalent:

European states were concerned to see that the dispute resolved.

a) разногласия

b) побег

c) агрессия

83. Choose the appropriate Russian equivalent:

The conflict was settled by the mediation board.

a) медийная инспекция

b) собрание директоров

c) конфликтная комиссия

84. Choose the appropriate Russian equivalent:

The Government admitted responsibility for the act and was willing to apologize.

a) принести извинения

b) выплатить компенсацию

c) выступить с заявлением

85. Choose the appropriate Russian equivalent:

The Rainbow Warrior affair bolsters the notion that there is an international doctrine of non-intervention.

a) отвергать предположение

b) поддерживать мнение

c) пропагандировать идею

86. Choose the appropriate Russian equivalent:

The case drew media attention.

a) привлекать внимание

b) отвлекать внимание

c) не обратить внимание

87. Choose the appropriate Russian equivalent:

Jurists will note that the outcome of the intergovernmental dispute was based on an individual’s concept of fairness.

a) причина рассуждения

b) подоплека обсуждения

c) результат обсуждения

88. Choose the appropriate Russian equivalent:

The Company was established in 1993.

a) закрыть

b) учредить

c) обосновать

89. Choose the appropriate Russian equivalent:

The Court’s judgment did not satisfy the defense.

a) решение суда

b) заседание суда

c) зал суда

90. Choose the appropriate Russian equivalent:

The Isle of Man is not a part of the UK but dependency of the Crown with its own government, legislature and courts.

a) округ

b) зависимая территория

c) зависимый штат

91. Choose the appropriate Russian equivalent:

Judicial corporal punishment was abolished in England.

a) забыть

b) учредить

c) упразднить

92. Choose the appropriate Russian equivalent:

The Court decision was not unanimous.

a) анонимный

b) единогласный

c) не единый

93. Choose the appropriate Russian equivalent:

The right to development is supported by the UN thus many people want to takehuman rights off theinternational agenda.

a) снять с повестки дня

b) отказаться от повестки дня

c) взять на вооружение

94. Choose the appropriate Russian equivalent:

The very idea of human rights becomes meaningless when claims are confused with entitlements.

a) предприятие

b) титул

c) право

95. Choose the appropriate Russian equivalent:

Mass violation of human rights becomes inappropriate reality.

a) равнодушие

b) соблюдение

c) нарушение

96. Choose the appropriate Russian equivalent:

Impeachment is the constitutional remedy.

a) доверие

b) средство

c) обязанность

97. Choose the appropriate Russian equivalent:

The Impeachment procedure is outlined in the Constitution.

a) излагать

b) вычеркнуть

c) искажать

98. Choose the appropriate Russian equivalent:

If you have plans of hijacking an aircraft, there is a law under which you can be prosecuted.

a) перепродать

b) купить

c) угнать

99. Choose the appropriate Russian equivalent:

Croatia risks losing its diverse forests due to legal gaps in the new bill.

a) неприятность

b) брешь

c) издержки

100. Choose the appropriate Russian equivalent:

President has called for new laws aimed at cutting taxes for citizens.

a) отрезать излишки

b) вызывать такси

c) снижать налоги