Exam 7: Business Crimes

Crimes are offenses against society as a whole.

Leo is accused of a crime where there are potential other actors. The state can offer to trade information from Leo for a promise to prosecute Leo for a lesser crime. This is

In a criminal case, the state must prove its case beyond a reasonable doubt .

Malware is a hacker whose purpose is to create a serious negative impact.

Laird is an employee of Motor Parts, an auto parts store. On the orders of his employer, he switches trademarks on parts that come into the store to be sold to consumers. This is most likely

Bob creates a scheme to obtain people's personal information through e-mails claiming that an arrest warrant will be issued for non-payment of taxes if they don't immediately provide their social security number and bank account number so that money can be transferred to the IRS. Bob does not work for the IRS or any government agency. This is

Most crimes require a person to do an act.

In a criminal case, typically only three-fourths of the jurors need to agree in order to convict the defendant.

Chuck signs Dolly's name, without her authorization, to the back of her paycheck, which was issued by Eastside Market. This is

Franny is charged with a crime. Almost all federal courts and some state courts would not hold Franny liable if, at the time of the offense, as a result of a mental disease or defect, she lacked substantial capacity to obey the law and to appreciate

Lloyd is accused of a crime. Evidence of his allegedly criminal activities can be excluded from a trial

Bert pushes Connie to the ground, grabbing her smartphone as she falls. The use of force or fear is required for this act to constitute