Corporate governance Flashcards

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1
Q

When is the employer liable for crimes requiring MENS REA?

A

If the crime is committed during the course of business

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2
Q

When is the employee liable for crimes requiring MENS REA?

A

If the employee does not act as an agent of the company

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3
Q

What happens if a store advertises the wrong price for a product?

A

The store can still refuse to sell it. Once sold, however, the buyer may keep it if desired

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4
Q

What happens if a company advertises the wrong price for a product online?

A

It depends on the terms and conditions

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5
Q

Corporate manslaughter

A

Holding a company responsible as well for individual manslaughter due to poor company practices, etc.
Especially in the case of gross negligence

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6
Q

Involuntary manslaughter

–> types (2)

A

When there is a homicide without any intention of it happening

  1. Constructive
  2. Negligent
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7
Q

Constructive manslaughter

A

A dangerous yet unintentional act that led to the murder

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8
Q

Negligent manslaughter

A

When a death occurs from serious negligence of something

i.e. doctor forgetting scissors in the body during surgery

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9
Q

Basic principles of criminal law (2)

A
  1. Actus reus - Act or omission being sought to prevent

2. Mens Rea

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10
Q

Actus reus

A

The physical act of the crime;

The jury has to prove that the accused party is responsible for a deed prohibited by criminal law

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11
Q

Mens rea

A

describes the mental state a person must be in while committing a crime for it to be intentional.
It must show beyond any reasonable doubt that the suspect actively and knowingly participated in a crime that harmed another person or their property.

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12
Q

Strict liability crimes

A

NO mens rea needs to be proven

Mostly statutory offences

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13
Q

Offences against property

–> Categories (2)

A
  1. Fraudulent

2. Non-fraudulent

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14
Q

Fraudulent offences against property (3)

A
  1. False representation
  2. Failure to disclose information
  3. Abuse of its position
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15
Q

Non-fraudulent offences against property (4)

A
  1. Theft
  2. Burglary
  3. Blackmailing
  4. Criminal damage
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16
Q

Types of actus reus (3)

A
  1. Conduct crime - constituted by behaviour
  2. Result crime - Requires a particular result or consequence
  3. Omission - No criminal liability for NOT acting, UNLESS a law imposes otherwise
17
Q

Types of Men Rea (3)

A
  1. Intentional
    - Direct: Consequence is desired
    - Indirect: Forseen as certain even if not desired
  2. Recklessness - take an unjustifiable risk
  3. Negligent - Failure to meet the standard of a responsible person in the situation
18
Q

Corporate fraudulent offences (4)

A
  1. False disclosure of information
  2. Bribery
  3. Insider dealing
  4. Hacking
19
Q

Non-fatal offences (4)

A
  1. Assault - Putting in fear of being physically harmed
  2. Battery - Hostile interference with the body of someone
  3. Actual bodily harm - Less than grievous but more than battery
  4. Grievous bodily harm - Really severe harm
20
Q

Assault

A

Putting in fear of being physically harmed

21
Q

Battery

A

Hostile interference with the body of someone

22
Q

Grievous bodily harm

A

Really severe harm

23
Q

Actual bodily harm

A

Less than grievous but more than battery