Reading 3: Criminal Law Flashcards

1
Q

crime

A

an offense against the public at large punishable by the official governing body of a nation or state

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2
Q

tort

A

a private wrong that injures another person’s physical wellbeing, property, or reputation

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3
Q

treason

A

the levying of war against the US, or the giving of aid and comfort to the nation’s enemies

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4
Q

felony

A

a crime punishable by death or imprisonment in a federal or state prison for a term exceeding one year

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5
Q

misdemeanor

A

a less serious crime that is generally punishable by a fine and/or prison sentence of not more than one year

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6
Q

white-collar crime

A

a term used to describe various crimes that typically do not involve force or violence committed by and against businesses

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7
Q

RICO

A

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

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8
Q

securities fraud

A

a fraud that occurs when a person or company provides false information to potential investors to influence their decisions to buy or sell securities

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9
Q

Ponzi scheme

A

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

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10
Q

arson

A

the willful or malicious act of causing the burning of another’s property

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11
Q

burning to defraud

A

a special category of crime providing for the punishment of persons who burn their own property with the aim of collecting insurance money

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12
Q

larceny

A

the act of taking and carrying away the personal property of another without the right to do so

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13
Q

robbery

A

the taking of property in the possession of another person against that person’s will and under threat of bodily harm

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14
Q

burglary

A

the illegal entering of another person’s premises for the purposes of committing a crime

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15
Q

bribery

A

the act of offering, giving, receiving, or soliciting something of value to influence official action or the discharge of a public duty

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16
Q

false pretenses

A

a broad category of crimes that involves activities intended to deceive others or to obtain goods by making false claims

17
Q

forgery

A

the false making or alteration of a writing with the intent to defraud

18
Q

perjury

A

the crime of intentionally giving false oral or written statements under oath in a judicial proceeding after having sworn to tell the truth

19
Q

embezzlement

A

the wrongful taking of money or other property that has been entrusted to a person as a part of his or her job

20
Q

extortion

A

the act of taking or demanding money or other property from someone by using force, threats of force, or economic harm