Exam 7: Business Crimes

No warrant for a search can be issued without

A crime is punishable, in some cases, by death.

Via the Internet, Britta enters false code into the computer control system of Chicken Processing Company, a food maker, to alter the levels of ingredients so that consumers of the food become ill. Britta is

The Counterfeit Access Device and Computer Fraud and Abuse Act makes it a crime to access protected data or classified information.

All courts use the same test for legal insanity.

To be convicted of a crime, the accused must

The standard of proof to find a defendant who has been charged with a crime guilty is

Opal, a cashier at Peoples Bank, deposits a few cents into her account from checks customers deposited into their accounts. This most likely is

Jade puts a picture of a collection of rare sports memorabilia up for bids on BuyBay, an Internet auction site. Khalil makes the highest bid and sends the payment, which Jade receives. Jade deposits the money but does not send the collection because she doesn't own it. This is

Phishing is a distinct form of identity theft and cyber fraud.

One of the purposes of criminal law is to compensate the victims .

Raul uses social media to post links that, when clicked, secretly install software on others' computers without the owners' knowledge Raul's software is designed to harm or disrupt the computers. This program is

A specified state of mind, or intent, is not necessary to establish criminal liability.

The Racketeering Influenced and Corrupt Organizations Act (RICO) has become an effective tool in prosecuting

Hank is arrested at a warehouse in Industrial Park and is charged with the crime of theft. Hank will be prosecuted by

As Bev drives by the Cold Storage Warehouse loading dock next door to her office, she takes a box of unopened drinks that is sitting on the dock, puts the carton in her car, and drives away. This is

Enrique accesses Finance Bank's computer system without authority to obtain protected financial records. Under federal law, this is

A speedy trial, a trial by jury, a public trial, and the right to confront witnesses are guaranteed by

Barb, a computer operator for Cloud Corporation, is arrested in her employer's parking lot on suspicion of larceny. Barb must be informed of her right to

Alan causes a disturbance at Brew Pub. He is arrested and charged with disorderly conduct, a crime punishable by imprisonment of less than a year. If convicted, Alan will have on his record