White Collar Crime Midterm 1 Review - No Statistics Only general idea 50 Questions Multiple Choices True and False Short Answers(fill in the blank No

White Collar Crime Midterm 1 Review - No Statistics Only...

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No Statistics, Only general idea 50 Questions, Multiple Choices & True and False & Short Answers (fill in the blank) No trick question Edward Sutherland Godfather of White Collar Crime 7 Stages of Criminal Justice System Should know all of the the steps Preliminary arrangements Charge against the decedent, date of preliminary hearing, post bail Preliminary Hearing 3-10 days, first meet, right to have an attorney Pre-trial conference Meeting of the parties before actual courtroom proceedings Formal arrangement Suppression hearing 4th amendment, exclusionary rule (some evidence can’t be presented if no warrant @ time of the search). Trial Discovery Can happen anytime, opportunity for government to see what government has against you. Things criminologist agree w/ crime; differential theories. Criminologists agree: Occurs in an legitimate context Motivated by objective of economic gain or occupational success Not involving direct or indirect violence Theories
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E. A. Ross: Sin and Society Businessmen hid behind respectability to maximize their profit (causes many death of workers), concern over moral decay. Émile Durkheim: Anime-normless theory Due to rapid change in society, people don’t know what “norm” is -- don’t know what to expect from each other (e.g., insider trading becomes the new
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  • Fall '16
  • Steve Evens
  • criminal law, Malum prohibitum, Malum in se, formal arrangement, imputation theory

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