1. Criminal Law and Procedure
Chapter 4
6/10/2018
Criminal Law and Procedure
1 Criminal Law
2 Criminal Procedure

2. Criminal Law
GOALS
Understand the three elements that make up a criminal act
Classify crimes according to the severity of their potential sentences
Identify the types of crimes that affect business

3. FOCUS
What is a crime?

4. CRIMES AND CRIMINAL BEHAVIOR
Elements of criminal acts
Duty
Violation of the duty
Criminal intent

5. CLASSIFICATIONS OF CRIMES
Felony
Misdemeanor
Infractions

6. BUSINESS-RELATED CRIMES
Larceny
Receiving stolen property
False pretenses
Forgery
Bribery
Computer crime
Extortion
Conspiracy
Arson

7. Criminal Procedure GOALS Know the rights a person has when arrested
Recognize a person’s potential criminal liability for the actions of others
Name and describe the two types of defenses to criminal charges

8. FOCUS
Why is it important for individuals to have protection from certain government actions?

9. RIGHTS AND RESPONSIBILITIES
Rights of the accused
Responsibility for the criminal conduct of others

10. DEFENSES TO CRIMINAL CHARGES
Procedural defenses
Substantive defenses

11. PUNISHMENTS FOR CRIMES
Fines
Imprisonment
Execution