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Business Related Crimes
Crime Classification
Elements of a Crime
Civil Cases
Tort-ing
100
Another name for business crime
What is white-collar crime
100
A serious crime that is punishable by confinement in a state prison or a large fine
What is felony
100
A crime against an individual but not against society
What is civil offense
100
A court order for a person to do or not do a particular act
What is a judgement
100
Torts not based on intent of carelessness
What is strict liabilities
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
What is misdemeanor
200
A punishable offense against society
What is crime
200
A monetary award given to the injured party to compensate for loss
What is damages
200
A reckless act without causing injury
What is tort
300
A crime where money is offered to influence the performance of an official
What is bribery
300
Lying under oath
What is perjury
300
The age of criminal liability in most states
What is 18
300
Statements made by witnesses under oath
What is testimony
400
A type of larceny where a building is entered without permission
What is burglary
400
The smallest fine for committing a felony
What is $1000
400
Name two of the three elements of crime
What is duty, violation of duty, criminal intent
400
Involves taking depositions from parties and witnesses
What is discovery
400
A tort based on carelessness
What is negligence
500
An agreement between two or more persons to commit a crime
What is conspiracy
500
The shortest jail term for committing a felony
What is 1 year
500
The doctrine that holds corporate officers responsible for employee crimes
What is vicarious criminal liability
500
A monetary award that is set high enough to punish the defendant
What is punitive damages
500
Two of the four elements of a tor
What is duty, breach, injury, and criminal intent