Business Related Crimes
Crime Classification
Elements of Crime
100

Another name for business crime.

White-collar crime

100

A serious crime that is punishable by confinement in a state prison or a large fine.

Felony

100

A punishable offense against society.

Crime

200

A crime where a person obtains money by lying about a past or existing fact.

False pretenses

200

A less serious crime that is punishable by confinement in a county or city jail.

Misdemeanor

200

The age, under early common law, that was below the age of reason.

7

300

A crime where money is offered to influence the performance of an official.

Bribery

300

A lesser misdemeanor where the defendant cannot be jailed.

Infraction

300

The age of criminal liability in most states.

18

400

A type of larceny where a person takes the property from another person against the victim's will

Robbery

400

The smallest fine for committing a felony.

$1,000

400

Name two of the three elements of crime.

Duty, violation of duty, criminal intent

500

An agreement between two or more persons to commit a crime.

Conspiracy

500

The shortest jail term for committing a felony.

1 year

500

The doctrine that holds corporate officers responsible for employee crimes.

Vicarious criminal liability

M
e
n
u