1. CRIMINAL LAW AND BUSINESS

2. CRIMINAL LAW AND BUSINESS
Learning Objectives:
Learn Basic Terminology
Understand Multiple Means of Categorizing Crimes
Examine Non-Business and White-Collar Crimes
Consider Elements of Crimes
Provide Introduction to Constitutional Protections

3. BASIC CONCEPTS Common Criminal Law Terms
Principal Methods of Classifying Crimes:
By Purpose
By Penalty
Special Case of Administrative Crimes
Special Case of White-Collar Crimes
Suits for Damages

4. ESSENTIAL ELEMENTS Preliminary Considerations Act Criminal Intent
Nature of Element
Conspiracy
Criminal Intent
General Intent
Specific Intent
Special Case of Strict Liability Crimes

5. ESSENTIAL ELEMENTS Capacity to Commit a Crime
Corporate Liability Theories:
Strict Liability
Vicarious Liability
Defenses
Entrapment
Immunity
Insanity
Intoxication

6. CONSTITUTIONAL PROTECTIONS
General Aspects
Protections are NOT absolute
Balancing of Interests
Protections vary over time in response to need of society

7. CONSTITUTIONAL PROTECTIONS
Specific Constitutional Doctrines
Fourth Amendment
Protects against unreasonable searches and seizures
Warrant Requirement
Exceptions to the Warrant Requirement
Consent
Operation of Exclusionary Rule

8. CONSTITUTIONAL PROTECTIONS
Specific Constitutional Doctrines
Fourth Amendment
Fifth Amendment
Right Against Compulsory Self-Incrimination
Grand Jury Indictment
Double Jeopardy
Sixth Amendment
Eighth Amendment

9. CRIMINAL LAW AND BUSINESS