Reading 3: Criminal Law Flashcards
crime
an offense against the public at large punishable by the official governing body of a nation or state
tort
a private wrong that injures another person’s physical wellbeing, property, or reputation
treason
the levying of war against the US, or the giving of aid and comfort to the nation’s enemies
felony
a crime punishable by death or imprisonment in a federal or state prison for a term exceeding one year
misdemeanor
a less serious crime that is generally punishable by a fine and/or prison sentence of not more than one year
white-collar crime
a term used to describe various crimes that typically do not involve force or violence committed by and against businesses
RICO
one of the most successful laws used to combat white collar crime, RICO prohibits an organization’s employees from engaging in a pattern of racketeering activity
securities fraud
a fraud that occurs when a person or company provides false information to potential investors to influence their decisions to buy or sell securities
Ponzi scheme
a type of securities fraud in which large gains are promised to investors, but in reality, newer investments are used to provide a return or older investments
arson
the willful or malicious act of causing the burning of another’s property
burning to defraud
a special category of crime providing for the punishment of persons who burn their own property with the aim of collecting insurance money
larceny
the act of taking and carrying away the personal property of another without the right to do so
robbery
the taking of property in the possession of another person against that person’s will and under threat of bodily harm
burglary
the illegal entering of another person’s premises for the purposes of committing a crime
bribery
the act of offering, giving, receiving, or soliciting something of value to influence official action or the discharge of a public duty