LEGL 2700 Epstein Test 3 Questions And Revised Answers
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LEGL 2700 Epstein 3
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LEGL 2700 Epstein 3
LEGL 2700 Epstein Test 3 Questions And Revised Answers
white collar crime - answersany illegal offense that occurs in a business or professional setting
felony - answers-indictment / grand jury
-fine or imprisonment greater than 1 year
misdemeanor - answers-information / gov charge
-fi...
LEGL 2700 Epstein Test 3 Questions
And Revised Answers
white collar crime - answers✔✔any illegal offense that occurs in a business or professional
setting
felony - answers✔✔-indictment / grand jury
-fine or imprisonment greater than 1 year
misdemeanor - answers✔✔-information / gov charge
-fine or jail less than 1 year
intent - answers✔✔willfully or knowingly
pleas in criminal cases - answers✔✔guilty, not guilty, nolo contendere (no contest)
trends in white collar crime - answers✔✔-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 - answers✔✔protects individuals and corporations from unreasonable
searches and seizures by gov
grand jury - answers✔✔-5th amendment
-comprised of 23 citizens
-determine probable cause
-serves as an investigative body
-functioning depends on secrecy of the proceedings
presumption of innocence - answers✔✔presuming that an indicted person is innocent until
found guilty by a petit jury
5th amendment - answers✔✔-protects the accused from being compelled to testify against
self (Miranda Rights)
-double jeopardy
double jeopardy - answers✔✔individuals can't be tried twice by the same gov entity for same
crime
6th amendment - answers✔✔-right to a Speedy Trial by jury
-representation by an attorney for an accused person
-be informed of charges
-confront accuser
-subpoena witnesses in one's favor
8th amendment - answers✔✔prohibits gov from imposing excessive bail, excessive fines,
and cruel/unusual punishment
embezzlement - answers✔✔stealing from within the inside (employer/employee)
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