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LEGL 2700 Epstein Test 3 With Complete Solutions $14.99   Add to cart

Exam (elaborations)

LEGL 2700 Epstein Test 3 With Complete Solutions

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LEGL 2700 Epstein Test 3 With Complete Solutions...

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  • November 7, 2024
  • 12
  • 2024/2025
  • Exam (elaborations)
  • Questions & answers
  • LEGL 2700 Epstein
  • LEGL 2700 Epstein
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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

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