Chapter 9 Crimes - Chapter 9 Crimes Business Crimes

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Unformatted text preview: Chapter 9 Crimes Business Crimes ..................................... Malum in se (moral wrong) Malum prohibitum (made it up) ................................................White collar crime no violence/threats (fraud, greed) ................................................Cant jail corps :. fine or order closed. Individuals jail, disbar Terms & Procedures Classifications..........................................Felony fine and/or >1yr penitentiary. Grand jury indicts ................................................Misdemeanor - fine and/or 1yr jail. Govt files information. Basic Concepts......................................... Mens rea (criminal intent) + Actus reus (actions in furtherance) Willfully.......................................voluntarily and purposeful intent to do Knowingly....................................not by mistake, not by accident, but intentionally Pleas.............................................if admit guilty, its conclusive at civil trial, plaintiff skips proof ................................................ nolo contendere still sentenced, but civil plaintiff must prove Grand Jury................................................probable cause for trial. stops political/unjustified prosecution ................................................Investigative body, subpoena person/record, secret, no attorney Constitutional Issues Fourth Amendment.................................. unreasonable searches and seizures requires warrant Warrant........................................evidence of a crime and cause to believe search will assistWarrant....
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This note was uploaded on 02/23/2009 for the course SBAD 347 taught by Professor Routman during the Spring '09 term at South Carolina Upstate.

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Chapter 9 Crimes - Chapter 9 Crimes Business Crimes

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