100% satisfaction guarantee Immediately available after payment Both online and in PDF No strings attached
logo-home
LEGL 2700 Epstein Test 3 With Complete Solutions $14.99   Add to cart

Exam (elaborations)

LEGL 2700 Epstein Test 3 With Complete Solutions

 0 view  0 purchase
  • Course
  • LEGL 2700 Epstein
  • Institution
  • LEGL 2700 Epstein

LEGL 2700 Epstein Test 3 With Complete Solutions...

Preview 2 out of 12  pages

  • November 7, 2024
  • 12
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers
  • LEGL 2700 Epstein
  • LEGL 2700 Epstein
avatar-seller
Easton
LEGL 2700 Epstein Test 3 With Complete Solutions


white collar crime - ANSWER any illegal crime committed in a business or professional
setting



felony - ANSWER -indictment / grand jury

-fine or imprisonment more than 1 yr



misdemeanor - ANSWER -information / gov charge

-fine or jail less than 1 yr



intent - ANSWER willfully or knowingly



pleas in criminal cases - ANSWER guilty, not guilty, nolo contendere, no contest



trend in white collar crime - ANS increase in protection of white-collar criminals and
legislative efforts to protect the public from fraud

-investigation of illegal activities by top management

-prosecutors capitalize on high-profile convictions



4th amendment - ANS protects persons and corporations from unreasonable searches
and seizures by gov



grand jury - ANS -5th amendment

- made up of 23 citizens

-to determine probable cause

-serve as an investigating body

, -functioning depends on secrecy of the processings



presumption of innocence - ANSWER assuming an accused individual is innocent until a
petit jury conviction



5th amendment - ANSWER -protects the accused from being compelled to testify
against self (Miranda Rights)

-double jeopardy

double jeopardy - ANSWER citizens cannot be tried twice by same govt entity for same
offense



6th amendment - ANSWER -right to a Speedy Trial by jury

-right to counsel for a suspect

-to be informed of charges

-to face accuser

-to subpoena witnesses in one's behalf



8th amendment - ANSWER prohibits gov from imposing excessive bail, excessive fines,
and cruel/unusual punishment



larceny - ANSWER robbery, burglary, embezzlement



robbery - ANSWER stealing with force



burglary - ANSWER breaking in and stealing



embezzlement - ANSWER stealing from within the inside (employer/employee)



scheme to defraud - ANSWER scheme devised to deprive another of his intangible right

The benefits of buying summaries with Stuvia:

Guaranteed quality through customer reviews

Guaranteed quality through customer reviews

Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.

Quick and easy check-out

Quick and easy check-out

You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.

Focus on what matters

Focus on what matters

Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!

Frequently asked questions

What do I get when I buy this document?

You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.

Satisfaction guarantee: how does it work?

Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.

Who am I buying these notes from?

Stuvia is a marketplace, so you are not buying this document from us, but from seller Easton. Stuvia facilitates payment to the seller.

Will I be stuck with a subscription?

No, you only buy these notes for $14.99. You're not tied to anything after your purchase.

Can Stuvia be trusted?

4.6 stars on Google & Trustpilot (+1000 reviews)

82871 documents were sold in the last 30 days

Founded in 2010, the go-to place to buy study notes for 14 years now

Start selling
$14.99
  • (0)
  Add to cart