White Collar Crime Flashcards

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0
Q

Felony

A

A serious crime that is punishable by death or imprisonment in a penitentiary.

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1
Q

Criminal law

A

Designed to punish an offender for causing harm to the public health, safety, or morals.

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2
Q

Misdemeanor

A

A crime less serious than a felony an punishable by fine or imprisonment in a local jail.

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3
Q

Petty crime

A

A minor crime punishable by fine or incarceration of no more than six months.

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4
Q

Probable cause

A

The reasonable inference from available facts and circumstances that the suspect committed the crime

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5
Q

Miranda Rightz

A

Certain legal right to remain silent to avoid self incrimination and the right to an attorney that a suspect must b immediately informed of upon arrest

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6
Q

1st appearance

A

Appearance of the defendant before a magistrate who determines whether there was probable cause for the arrest.

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7
Q

Arraignment

A

Formal appearance of defendant in court to answer the indictment by entering a plea of guilty or not not guilty

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8
Q

Nolo contendere

A

A plea of no contest that subjects the defendant to punishment but is not an admission of guilt.

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9
Q

Plea bargaining

A

The negotiation of an agreement btw the defendant’s attorney and the prosecutor, whereby the defendants pleads guilty to a certain charge or charges in exchange for the prosecution reducing the charges

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10
Q

Entrapment

A

An affirmative defense claiming that the idea for the crime did not originate w/ defendant but was put into the defendants mind by a police officer or other government official

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11
Q

Insanity defense

A

Claiming that the defendants mental condition precluded him or her from understanding the wrongful nature of the act committed or from distinguishing wrong from right in general

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12
Q

Duress defense

A

Claiming defendant was forced to commit the wrongful act by threat of immediate bodily harm or loss of life

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13
Q

Mistake of fact defense

A

An affirmative defense claiming that a mistake made by the defendant vitiates criminal intent.

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14
Q

White-crime crime

A

A crime committed in a commercial context by a member of the prof-managerial class

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15
Q

Strict liability offense

A

An offense for which no state of mind or intent is required

16
Q

Criminal fraud

A

Intentional use of some sort of misrepresentation to gain an advantage over another party

17
Q

Larceny

A

The secretive taking and carrying away of the personal property of another with intent to permanently deprive the rightful owner of its use or possession.

18
Q

Embezzlement

A

Conversion of property of another by one who is lawfully in possession of that property.