White Collar Crime and Criminal Law and the Computer
Criminal Procedure Rights for Businesses
Intentional Torts
Defences to Negligence/Strict Liability
100

A crime that can be committed only by a
person having some knowledge of the
operation of a computer

What is computer crime?

100

Warnings given to those who face custodial interrogation for criminal proceedings.

What is Miranda Rights?

100

A civil wrong that interferes with one’s property or person

What is a tort?

100

Plaintiff’s negligence is a complete bar to recovery of damages from the defendant

Type of negligence

What is Contributory Negligence?

200

The unlawful use of a computer belonging to someone else

What is unauthorized use of computers?

200

The right to be heard, question witnesses, and present evidence before any criminal conviction.

What is due process?

200

Threatening a person with imminent harm

What is assault?

200

Negligent plaintiff permits damage recovery in proportion to defendant’s degree of fault and in some states, no recovery if plaintiff’s negligence exceeds 50%

Type of negligence

What is Comparative Negligence?

300

A new form of mail/wire fraud, corporate officers must certify financial statements when issued


What is corporate fraud?

300

What government agencies need before they can searching and seizing property. 

What is a warrant?

300

Public disclosure of private facts

What is invasion of privacy?

300

A written acknowledgement of risk that releases the defendant from liability

Type of assumption

What is an express assumption?

400

Fraudulent making or material altering of
an instrument that attempts to create or
change a legal liability of another

What is forgery?

400

Conduct that is prohibited and
punished by a government

What is crime?

400

A false statement by one party about another to a third party

What is slander?

400

Based on the activity

Type of assumption

What is implied assumption?

500

The act of giving money, property, or a benefit to a person to influence their judgment

What is bribery?

500

Applies to individuals only, not businesses

What is self-incrimination?

500

Unauthorized action with respect to land or personal property

What is trespass?

500

Absolute standard imposed by law in situations requiring extreme protection

What is strict liability?