Key Terms
External threats
Property damage, theft, shoplifting, corporate espionage, fraud, arson. Internal threats: embezzlement, computer crimes,
Example
An accountant who thinks about stealing but takes no steps has committed no crime. An accountant who accidentally transf
Definition
Making false statements or engaging in a cover-up during dealings with the federal government.
Examples
Speeding, possession of child pornography, selling tobacco or alcohol to minors.
Civil case
Notice + opportunity to be heard (example: written notice of license revocation and a written appeal). Criminal case: Hi
Business property crimes (blue-collar concerns)
Shoplifting, vandalism, destruction of property.
KEY AMENDMENTS
4th, 5th, 6th, 8th, 14th.
WHAT IT DOES
Applies the Bill of Rights protections (4th, 5th, 6th, 8th) to state governments, not just the federal government.
CONSEQUENCE OF VIOLATION
Evidence obtained in violation of the Fourth Amendment CANNOT be used against the defendant in court.
PROBABLE CAUSE DEFINED
Known facts and circumstances that would lead a reasonable person to believe the item sought is contraband, stolen, or e
PURPOSE
Ensures transparency so the government cannot selectively prosecute or use unfair tactics in secret.
KEY POINT ON ATTORNEY
A defendant is entitled to an attorney during any phase of criminal proceedings where incarceration is possible. If the
Purpose
Originally passed to prevent gangsters from laundering illegally earned money into legitimate businesses.
GOOD FAITH EXCEPTION
If law enforcement acts in good faith (believing their actions were lawful), evidence may still be admissible even if a
When required
Before any custodial interrogation.