What is the term for a form of fraud where a corporation pays investors from their money instead of from actual profits?
procedure refers to the legal
... [Show More] process and safeguards afforded to individuals during criminal investigations, arrests, trials, and sentencing .
What are concepts as to why society punishes a criminal? (Check all that apply.)
Criminal conspiracy requires what to be proven?
Evidence obtained by unconstitutional means will not be permitted due to the rule.
Which of the following are parts of a crime?
What is the term for agreement by two or more persons to commit a criminal act?
In some cases, concealment of a material fact can be considered if the concealment was meant to deceive another party
Which of the following is used to justify the search incident to arrest exception?
The Amendment protection against self-incrimination applies not to just trial testimony, but also interviews with law enforcement during criminal investigations.
What area of law focuses on preventing harm to society and codifies what individual behavior is deserving of punishment by the government?
What is the term for a crime that is defined in terms of a failure to act?
A(n) is a criminal offense for which the punishment is incarceration of one year or more.
What is the term for the theory that individuals should have advance notice through laws and statutes of what behavior society considers criminal?
What law criminalizes that use of mail to perpetrate a fraud?
A(n) is a court order authorizing an officer to arrest, search or seize for the interests of a criminal case.
What are some reasons why an individual could be charged with an obstruction of justice charge? (Check all that apply.)
In order to assert the defense of voluntary , the defendant is only excused if the intoxication was so severe as to prevent formation of the necessary guilty mind.
is generally understood to mean an organized conspiracy to commit crimes of extortion or coercion .
With respect to insider-trading laws, who are considered insiders? (Check all that apply.)
A is a type of crime that has punishment of incarceration for less than one year.
The standard of proof needed for police to arrest someone is cause.
An obstruction of justice charge must have an accompanying underlying criminal charge.
Which of the following is true in relation to law enforcement searching the contents of a cell phone.
With the Sixth Amendment to the U.S. Constitution, a judicial delay that is ___ months or more is presumptively unconstitutional.
What is the term for the concealment of financial records to perpetrate theft?
What is the term for a crime that has punishment of incarceration of up to one year?
Self-defense may be a successful defense to a charge of homicide if the defendant, while repelling an attack, reasonably feared: (Check all that apply.)
Criminal refers to protections for defendants being charged in criminal cases that are primarily derived from the Constitution’s Bill of Rights.
What are the elements of criminal Fraud? (Check all that apply.)
What is the judicial doctrine of the fruit of the poisonous tree? [Show Less]
