Criminal Terminology
Civil Terminology
Classifications of Crime
Business Related Crimes
Defenses to Criminal Charges
Types of Laws
100

A punishable offense against society

What is a crime?

100

A punishable offense against an individual

What is a civil offense?

100

A crime punishable by less than one year in prison

What is a misdemeanor?

100

Crimes generally without force or violence usually committed in the business world

What is white-collar crime?

100

The use of reasonable force to protect oneself

What is self defense?

100

Laws based on customs or standards

What is common law?

200

Binding agreement between parties

What is arbitration?

200

The willful and illegal burining of a building

What is arson?

200

A crime punishable by more than one year in prison

What is a felony?

200

Unlawfully offering something of value to influence an official

What is bribery?

200

When a person does not understand the difference between right and wrong

What is criminal insanity?

200

This law ensures due process is served.

What is procedural law?

300

Non binding agreement between parties

What is mediation?

300

Knowingly receiving stolen property

What is a fence?

300

Lesser misdemeanors

What is an infraction?

300

Obtaining money or property by wrongful use of force, fear, or power of office

What is extortion?

300

Freedom from prosecution when one has committed a crime

What is immunity?

300

Rules for citizens to follow

What is substantive law?

400

Miranda rights are this type of law

What is procedural law?

400

Traditional definitions made it difficult to prosecute these crimes.

What is computer crime?

400

Disorderly conduct, speeding

What is a misdemeanor?

400

Competing companies may not cooperate in fixing prices or dividing sales regions

What is anti-trust laws?

400

Disproving, justifying, or excusing the alleged crime

What is substantive defense?

400

Employment Law

What is business law?

500

A duty to do/not do a certain act; A violation of that duty; criminal intent

What are the 3 elements of a crime?

500
Types of larceny

What is burglary and robbery?

500

Parking tickets, littering

What is an infraction?

500

The criminal intent of one person can substitute for a person in authority who should have been responsible

What is vicarious criminal liability?

500

Defense based upon the way evidence was obtained

What is procedural defense?

500

Every claim that arises in civil court falls under this law.

What is tort law?