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Class Notes for Legal Studies at Temple University

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LGLS 1101 Lecture Notes - Lecture 3: Central Intelligence Agency, Osama Bin Laden, Judicial Watch

AKSHATA THAKORE TA GREG MAZMANIAN 1. The Freedom of Information Act (FOIA) authorizes people the right to gain access to federal agency records in the court, except when disclosing information is protected from public by a...

Legal Studies
LGLS 1101
Samuel D.Hodge
LGLS 1101 Lecture 1: Edmodo Instructions(1)(1)(1)(1)

Signing up for Edmodo 1. Go to Edmodo.com 2. Click student 3. Enter group code r7sir5 4. Fill out the rest of the information using your full name and whatever username you like 5. Make sure to keep a record of your passwo...

Legal Studies
LGLS 1101
Samuel D.Hodge
LGLS 1101 Lecture Notes - Lecture 22: Franchise Agreement, Anytime Fitness, Supercuts
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41817 Lecture 22: Franchises o About 50 of all retail sales in the US come from franchises o Owners like them because the franchise has instant name recognition and help in running the business McDonaldspeople immediately ...

Legal Studies
LGLS 1101
Hodge
LGLS 1101 Lecture Notes - Lecture 21: Capital Structure, S Corporation, Donald Trump
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4/13/17 Lecture #21:  Types of Entities o Limited Partnership  Consists of one or more general partners and one or more limited partners  Thi...

Legal Studies
LGLS 1101
Hodge
LGLS 1101 Lecture Notes - Lecture 20: Lady Gaga, Limited Liability, Complete Control
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4/11/17 Lecture #20:  Remedies in Equity—adequate remedy at law does not exist o Injunction  Mandatory Injunction—a court order directing a person to do something...

Legal Studies
LGLS 1101
Hodge
LGLS 1101 Lecture Notes - Lecture 18: Custodial Interrogation, False Document
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4/4/17 Lecture #18:  Bankruptcy Fraud o Crime occurs when a person devises a scheme to defraud by: filing a false bankruptcy statement; filing a false document in a bankruptcy proceeding; ...

Legal Studies
LGLS 1101
Hodge
LGLS 3523 Lecture Notes - Lecture 8: Flowchart, Corporate Action, Insider Trading
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INTRODUCTION TO FINANCIAL CRIME I. Defining Financial Crime A. A violation of the law committed by a person or group of persons in the course of an otherwise respected and legitimate occupa...

Legal Studies
LGLS 3523
Jeffery Boles
LGLS 3523 Lecture Notes - Lecture 5: Business Opportunity, Curbed, Price Fixing
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I. Types of White-Collar Crime A. Securities-related crimes A.1. Churning- the practice of trading a client’s shares of stock frequently in order to generat...

Legal Studies
LGLS 3523
Jeffery Boles
LGLS 3523 Lecture Notes - Lecture 4: Ibm System I, Abet, Whistleblower
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I. Mail and Wire Fraud A. The federal mail and wire fraud statutes may both be punishable by imprisonment for not more than 20 years; for not more than 30 years, if the victim is a fin...

Legal Studies
LGLS 3523
Jeffery Boles
LGLS 3523 Lecture Notes - Lecture 3: United States Federal Sentencing Guidelines, Organizational Culture
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I. Corporate Compliance Programs A. Necessity A.1. Will set an ethical tone and create a corporate environment which discourages wrongdoing, reducing the likelihood th...

Legal Studies
LGLS 3523
Jeffery Boles
LGLS 3523 Lecture Notes - Lecture 2: Scienter, Sentencing Reform Act, Fiduciary
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I. What is a compliance program? A. It is about education, definition, prevention, detection, collaboration, and enforcement B. A system of individuals, processes, and policies and procedur...

Legal Studies
LGLS 3523
Jeffery Boles
LGLS 3523 Lecture Notes - Lecture 1: Model Penal Code, Thwart, Mens Rea
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I. Conspiracy A. Punishes defendants for agreeing to commit a criminal offense B. A conspiracy is complete as soon as the defendants become complicit and commit the conspiracy act with t...

Legal Studies
LGLS 3523
Jeffery Boles
LGLS 3523 Lecture Notes - Lecture 5: Internal Control, Consumer Protection, Public Company Accounting Oversight Board
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I. Securities Act of 1933 A. Often referred to as the “truth in securities” law, has two basic objectives A.1. Require that investors receive financial and other significant info ...

Legal Studies
LGLS 3523
Jeffery Boles
LGLS 1101 Lecture Notes - Lecture 15: False Imprisonment, Implied Consent, Road Rage
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3/23/17 Lecture #15:  Intentional Torts o Infliction of Emotional Distress—a person who, by outrageous conduct, causes severe emotional distress to another is liable for the emotional ...

Legal Studies
LGLS 1101
Hodge
LGLS 1101 Lecture Notes - Lecture 14: False Imprisonment, W. M. Keck Observatory, Roofer
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3/21/17 Lecture #14: • Pellman vs. McDonalds o Facts: Plaintiff brought class action lawsuit alleging McDonald’s deceived ...

Legal Studies
LGLS 1101
Hodge

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