BSLW1102 Chapter Notes - Chapter 8: Commercial Bribery, Burglary, Extortion
20 Jun 2016
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A. 3. misdemeanors crime is a conduct that is prohibited by a government common law or statutory. A. 4. a) more than a year: basis of criminal liability. B. 1. b) awareness or knowledge of guilt voluntary commission of the act. B. 3. b) obstructed justice by falsifying documents backdating contracts that didn"t exist - knowingly submitted fraudulent documents. B. 4. a) corporate liability (b. 4. a. 1) responsible for employees (b. 4. a. 1. a) officers and agents of corporations people can be convicted of the same business crime. B. 4. a. 1. a. ii) managers held liable if they authorize criminal actions. B. 4. a. 1. a. iii) us v. park (b. 4. a. 1. a. iii. 1) was told of sanitation issues, delegated it but was held responsible because he should have known (b. 4. a. 1. b) federal laws targeting officer and director criminal responsibility. Dodd-frank - have to be involved in wrong doing to be. Penalties for white collar and business crime (b. 4. a. 1. c. ii. 1) (b. 4. a. 1. c. ii. 2) New penalties for corporations (b. 4. a. 1. c. ii. 2. a) percentage of revenue or income penalties (b. 4. a. 1. c. ii. 3) corporate integrity agreements (b. 4. a. 1. c. ii. 3. a) officers watch over a companies activities and fine companies (b. 4. a. 1. c. ii. 4)
