1. Part 2 Crimes and Torts Ch. 5 Crimes Ch. 6 Intentional Torts
Ch. 7 Negligence and Strict Liability
Ch. 8 Intellectual Property and Unfair Competition

2. 5
Chapter Five
Crimes

3. Role of Criminal Law Nature of Crime- Public Wrong vs. Tort
Classifications
Felony
Misdemeanor

4. Criminal Sanctions Deterrence Rehabilitation- Incapacitation
Special
General
Rehabilitation- Incapacitation
Retribution

5. Essentials of Crime Violate Criminal Statute
Prove Beyond Reasonable Doubt
Prove Capacity and Criminal Intent

6. Constitutional Limitations
Ex Post Facto
Right of Privacy
Due Process

7. Freedom of Speech Unconstitutional Communications Decency Act(1996)
Child Online Protection Act
Child Pornography Prevention
Act (1996)

8. Criminal Prosecutions
Booking
Initial Appearance
Preliminary Hearing
Probable Cause
Charge
Information
Indictment
Arraignment

9. Constitutional Safeguards
4th Amendment- Exclusionary Rule
5th Amendment- Due Process
Testimonial
Self-Incrimination
Double Jeopardy
USA Patriot Act (2001)
6th Amendment- Elements of Trial

10. Corporate Crimes
Organizational
Mens Rea
New Directions

11. Corporate Criminal Liability
Corp. Liability- Employee acted within scope of employment for benefit of corp.
Problems in Punishment

12. Corp. Crime- Individual Liability
Personal Criminal
Liability
Problems with Individual Liability- Strict Liability

13. White Collar Crimes Regulatory Offenses Fraudulent Acts (2002)
Bribery/Illegal Gratuities
RICO (1970)- Criminal vs. Civil
Foreign Corrupt Practices Act(1977)
Computer Crime