Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

CHAPTER 4Criminal Law and Procedure

4-1 Criminal Law

4-2 Criminal Procedure

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 2

4-14-1 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

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 3

FOCUS

What is a crime?

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 4

CRIMES AND CRIMINAL BEHAVIOR

Elements of criminal acts Duty Violation of the duty Criminal intent

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 5

CLASSIFICATIONS OF CRIMES

Felony Misdemeanor

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 6

BUSINESS-RELATED CRIMES

Larceny Receiving stolen

property False pretenses Forgery Bribery

Computer crime Extortion Conspiracy Arson

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 7

4-24-2 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

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 8

FOCUS

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

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 9

Name the two categories of crimes classified by the severity of their potential sentences.

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 10

RIGHTS AND RESPONSIBILITIES

Rights of the accused Responsibility for the criminal conduct

of others

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 11

DEFENSES TO CRIMINAL CHARGES

Procedural defenses Substantive defenses

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 12

PUNISHMENTS FOR CRIMES

Fines Imprisonment Execution

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 13

What three elements must be proven at trial before someone can be convicted of a crime?

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 14

Name the types of business-related crimes.

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 15

What constitutional rights would you have if you were accused of a crime?

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 16

Name the two defense categories and give an example of each.

Law for Business and Personal UseLaw for Business and Personal Use© Thomson South-Western

Chapter 4Slide 17

What is the purpose of punishment for a crime?