Investigators find that the Chief Financial Officer of a large banking company has taken $4 million belonging to investors to buy a house on a tropical
island. What classification would BEST describe this crime?
A. organizational crime
elite deviance
OC.
corporate crime
OD. price gouging
B.

Answers

Answer 1

A. organizational crime and C. corporate crime is the best to describe the given illustration because this crime is done to earn profit or other gain.

What is corporate crime?

Corporate crime, also known as organizational crime, is a sort of white-collar crime committed by people while they are performing their legal jobs for the advantage of the company that employs them. These people typically do not believe themselves to be criminals or that their actions are criminal.

This form of law addresses nonviolent crimes perpetrated by businesses against the general public (corporate crime) or by people against businesses (white-collar crime). White collar crime attorneys are specialists in business, white collar, and fraud matters.

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Answer 2

Answer:Elite deviance

Explanation:


Related Questions

if the appellate court believes the lower court committed an error but does not know how that error affected the outcome of the case, it the case to the lower court for a new trial.

Answers

Answer:

Appellate courts that grant an appeal often remand the case back to the trial court. A case remand overrules the trial court's decision or a part of its ruling and provides instructions on how to correct the errors that it made. The lower court then has to reconsider the case in light of the appellate court's ruling

Explanation:

is it possible for a plaintiff who has not filed a libel suit within the statute of limitations in their home state to file an action in another state that has a longer statute of limita­tions? quizlet

Answers

Yes, it is conceivable for a plaintiff to file a lawsuit in a jurisdiction with a lengthier statute of limitations if they have not yet filed a libel suit inside the limitations period in their home state.

In contrast to the defendant, who is the subject of a lawsuit, the plaintiff is the party who initiates or is named in one. In civil and equity law, as well as admiralty, the term is equivalent lengthier statute to petitioner and libelant, respectively. The equity petitioner is typically included as well, especially in places where law and equity are combined.

The legal fiction of adoption was used in ancient Rome to make up for the plaintiff absence of male heirs, which lengthier statute was a need for every household. In England, the Court of Queen's (or King's) Bench, a criminal court, might help ease the load when civil courts were overloaded by feigning that the defendant in a straightforward civil dispute had been detained and was in custody.

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Why is it false to say that single-family mortgage foreclosures cause violent crimes to occur?

Answers

Answer:

Yes.

Explanation:

I want points.

Make a list of any four manpower related to the medical field.


Answers

Manpower in medical field includes geographic distributions, age and gender division. It also covers the need for and hiring of both professional and allied health staff, as well as their current and foreseeable supply, distribution, and assignment and use.

What is mean by Manpower?The strength or force of a human being, or the combined strength of a group of people, is what is meant by the term "manpower." The combined strength of five individuals on a work team is an illustration of manpower. the totality of all employees; the labor force.There are two different kinds of personnel: administrative manpower and technical manpower. By enhancing employees' knowledge, abilities, and capacities, manpower development is the process of modernizing the workforce to execute future tasks in a changing environment. The requirement for labor arises from the fact that organizations need human resources to complete specific task loads.

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max and jones are neighbors who are not on speaking terms. max owns a couple of apple trees that are near the fence he shares with jones. max accesses jones' garden to collect the apples from the branches on the other side of the fence without jones' permission. in this scenario, max can be sued for committing the tort of . multiple choice question. assaulting negligence battery trespassing

Answers

In this scenario, max can be sued for committing the tort of trespassing

What is meant by trespassing?Trespassing is the intentional invasion of another person's privacy or property interests by entering their land or property without their consent. Trespass, which falls under the umbrella of tort law, can be broadly categorized into three categories: trespass to person, trespass to chattels, and trespass to land. Threats, assault, battery, injury, mayhem, and false imprisonment were the six independent offenses that previously made up trespass to the person. Trespassing is described as entering someone else's property or crossing a social line. Trespassing is anything like crossing private property lines to go hunting. Give a hug to someone who doesn't like other people touching them, for instance, and that is trespassing. the breaking of a moral or social rule, code, or obligation.

Hence, in this scenario, max can be sued for committing the tort of trespassing,

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Which of the following is NOT seen in the Preamble?
create a unified nation
create just and fair laws
protect the country
maintain peace among the citizens
grant life, liberty, and property

Answers

the answer is the last one

There is no mention of life, liberty, or property in the Preamble. Therefore, option E is correct.

The Preamble to the Constitution of the United States is a succinct introduction declaration of the essential aims and guiding principles of the US Constitution that starts with the words "We the People."

It has been acknowledged by courts as trustworthy proof of the Founding Fathers' intentions regarding the meaning of the Constitution and their goals for it.

The preamble to the Constitution was written with the intent of establishing the Constitution's enactment, separating it from the Articles of Confederation, and summarizing its main points.

A Pennsylvania delegate to the Constitutional Convention of 1787, which convened at Independence Hall in Philadelphia, the preamble was mostly drafted by founding father Gouverneur Morris.

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The original right to confront witnesses was established by
which landmark case?

Answers

Answer:

Brookhart v. Janis 384 U.S. 1 (1966)

Explanation:

the federal court system has exclusive jurisdiction only over claims arising out of federal statutes. group startstrue or falsetrue, unselectedfalse, unselected

Answers

False. Admiralty proceedings, bankruptcy-cases, federal criminal prosecutions, lawsuits in which one state-sues another state, claims against the United States, and cases involving patents, trademarks, and copyright fall under the exclusive authority of the federal court-system.

Briefing:-

Additionally, issues arising under federal acts that designate exclusive federal-jurisdiction are subject to the exclusive jurisdiction of federal courts.

What matters are under the exclusive purview of federal courts?

International trade, government contracts, patents, trademarks, some financial-claims against the United States government, federal employees, and veterans' benefits are just a few of the many diverse subject-areas that fall under the exclusive national jurisdiction of the United-States Court of Appeals for the Federal-Circuit.

What sectors are under the sole jurisdiction of the federal government?

When a state transfers or cedes to the federal government all of its authority to create and enforce its civil and criminal-laws over and on federal territory, the federal government has exclusive jurisdiction.

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. grant a full pardon to a person convicted of a felony. b. commute a death sentence to life imprisonment at hard labor. c. remit a fine to a person who has been assessed one. d. grant one 30-day stay of execution of a death sentence.

Answers

The correct option is c. The governor of Texas may grant 30 days stay of the execution in case of a death sentence.

The death penalty, sometimes known as the capital punishment, is a state-sanctioned procedure that involves killing a person as retribution for a crime. A death sentence is a judgment ordering that a criminal be punished in this way, and the act of carrying out that judgment is known as an execution. The phrase "on death row" refers to a prisoner who has recently been given a death sentence and is currently awaiting execution. The use of the death penalty is debatable in many nations and states, and opinions might differ even within one political philosophy or one cultural area. According to Amnesty International, the death sentence is against human rights.

In the case of a person facing a death sentence, the governor of Texas may independently

a. grant a full pardon to a person convicted of a felony.

b. remit a fine to a person who has been assessed one.

c. grant one 30-day stay of execution of a death sentence.

d. commute a death sentence to life imprisonment at hard labor.

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There are nine goals that a perpetrator may seek in a courthouse security breach. which is the most serious or impactful? Which is the least serious and impactful?​

Answers

Abusing power and control.

Explanation:

b.
trauma
6. dysfunction
d. dependency
When children become separated from the mainstream of society or from their
peer group, this is MOST specifically termed

Answers

Alienation is the process by which children become separated from the mainstream of society or from their peer group.

The correct option is C.

Describe a peer group:

The people you know that are the same age as you or who belong to the same socioeconomic class as you make up your peer group. A manager must be able to rely on his peer group's support.

Why are peer groups important?

Children can develop a variety of important social emotional skills, such as empathy, collaboration, and problem-solving techniques, in the context of peer interactions. Bullying, rejection, and deviant peer behaviours are just a few examples of how peer connections have a negative impact on a child's social and emotional development.

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The complete question is -

____ is the process by which children become separated from the mainstream of society or from their peer group

A. Dependency

B. Maladjustment

C. Aggression

D. Alienation

Explain the significance of the Jon Benet Ramsey case in regards to its’ impact on current law enforcement protocol.

Answers

The significance of the Jon Benet Ramsey case with the impact on law enforcement protocol is that it helped to establish the protocol that would be used in securing a crime scene so as not to have it contaminated by other people.

What was the Jon Bennet Ramsey case?

This was the homicide case of the lady named JonBennet that had been killed in what the law enforcement agents ruled as homicide. The cause of death that she had was from the fact that she was strangled and suffered from asphyxiation due to the act.

The issue that resulted was that her father contaminated the scene of the crime when he went to get hold of the victims body thereby making it difficult to get the suspect that committed the murder.

The major lesson that was learnt from this was the need to always secure the crime scene first and block people from having the entrance to such areas.

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Who did Jeremy Bentham think deserved special consideration?

Answers

The founder of modern utilitarianism, which holds that actions are morally right if they tend to promote happiness or pleasure among all those affected by them, was a philosopher, economist, jurist, and legal reformer Jeremy Bentham.

Who was Jeremy Bentham What did he believe in?

Even though he was a strong supporter of expanding individual legal rights, he opposed natural law and natural rights, which are both thought to have a "divine" or "God-given" origin, and referred to them as "nonsense upon stilts." Legal fiction was harshly criticized by Bentham as well.

The founder of modern utilitarianism, which holds that actions are morally right if they tend to promote happiness or pleasure (and morally wrong if they tend to promote unhappiness or pain) among all those affected by them, was a philosopher, economist, jurist, and legal reformer Jeremy Bentham.

Bentham recognized that, regardless of the overall cost to the community, rulers sought to advance their own happiness rather than the greatest happiness of those who were under their control.

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Felicia lives in a city where it is legal to turn right on a red light. She is visiting in a city where this is illegal, and she gets a ticket for turning right on a red light. Felicia has no defense to the ticket due to her ________.

Answers

Answer: Ignorance of the law is not an excuse

Explanation: Ignorance of the law is not an excuse, is a legal priciple holding that a person who is unaware of a law may not escape liability for violating that law merely because they were unaware.

In this chapter, we quoted a legal expert as saying, “In the adversary system the goal of the advocate is not to determine the truth but to win . . ..” Does this mean that prosecutors and defense attorneys should behave unethically in court? Why or why not? Give an example of rules that are in place to ensure that prosecutors and defense attorneys act ethically in court proceedings.

Answers

Yes it means the prosecutors and defense attorneys should

What we can conceive of in our minds as possible is __________ possibility.



Group of answer choices

logical

necessary

causal

sufficient

Answers

Answer:  The correct answer is logical

Explanation:  Logical possibility refers to a logical proposition that cannot be disproved, using the axioms and rules of a given system of our own logic.

Give your thoughts on the politics and challenges of prison locations. More specifically, give your thoughts on state prisons being built in rural communities where they often times are run and operated by citizens of the rural community unfamiliar with the social challenges of inner city struggles, biases of the criminal justice system, and individuals living in the inner city. On the other hand, inner city communities welcome employment opportunities but staff hired from within the communities often struggle with supervising offenders with whom they have social bonds, blood relations, and commonalities (education system, housing, employment opportunities). Each mix of populations brings challenges to prison operations. Explain why.

Answers

My thoughts on the politics and challenges of prison locations is that the prison system is highly political and in regards to the challenges, it includes cases transportation issues of prisoners, security risk and lack of funding.

The mix of populations listed above brings challenges to prison operations because there are different kinds of personality and mindset involved and one cannot be able to change them at once.

What are the major issues facing prisons as well as jails today?

Depression, anxiety disorders,  as well as bipolar disorder are a few frequent diseases. According to recent data from the Bureau of Justice Statistics, more than half of all inmates struggle with mental health difficulties.

Some biggest challenges facing prisons are:

Prison overcrowding. Lack of Funding.Staff safety/inmate violence.Lack of Advancements in technology use.Issue of Staff retention.

If all this issues, are properly handled, the location will not be a problem

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leadership in the house of representatives introduction: drag the responsibility to the correct job title.

Answers

The responsibility and the job title that is done in the house of representative are listed below:

Speaker of the House: controls the agenda, leads the caucusFloor Leader: helps the party agree, speaks for the partyWhip : organizes votes, assists the floor leaderWhat is the house of representative?

This is the name of the second and the lower house of the legislative in the democratic type of bicameral governments.

They help to carry out several functions in the house. There are several ways that the house is organized with the people that have to take care of the proceedings.

There is the speaker, the whip and the floor leader

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Complete question

Drag the responsibility to the correct job title.

assists the floor leader

Speaker of the House

Floor Leader

Whip

organizes votes

speaks for the party

helps the party agree

leads the caucus

controls the agenda

Done

According to Captain Cochran, what is the ultimate goal of the investigation?
O To find physical evidence
O To make an arrest
O To get a conviction
O To arrive at the truth

Answers

The ultimate objective of the investigation, according to Captain Cochran, is to locate tangible evidence.

What is the main purpose of investigation?

Establishing pertinent facts to support or refute allegations of fraud and corruption is the goal of an investigation. It is a legally mandated fact-finding process that is carried out in an objective, impartial manner with the goal of establishing the pertinent facts and making recommendations in this regard.

In the context of law enforcement, an interrogation is when a representative of the organization questions suspects, victims, or witnesses in order to learn more about a crime. The resolution of the crime is the ultimate goal of an interrogation. A suspect may be questioned for a short while or for several hours.

According to Captain Cochran, finding physical evidence exists the highest purpose of the investigation.

Therefore, the correct answer is option a) To find physical evidence.

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Discuss organ of states and examples

Answers

Answer:

The term “organs of state” is used to refer to a range of institutions, including national and provincial government departments, municipalities and their business agencies. “That would be a time-consuming and an almost impossible task, even for an office as well-resourced as mine”, he said.

what does Acceptance mean?

Answers

Answer:

ac·cept·ance

noun

the action of consenting to receive or undertake something offered.

                                              or

the action or process of being received as adequate or suitable, typically to be admitted into a group.

Emilia is attending a forensic science conference. She is looking for a session that discusses taphonomy. Which session title MOST likely covers this topic?
OA. The Victim's Remains: From Death to Discovery
B. Forensic Autopsy. The Newest Technology
C. Determining Time of Death: Beyond Rigor Mortis
D. Skeletal Clues: Baby Teeth and Pelvic Bones

Answers

I’m pretty sure it’s B forensic autopsy

Explain how debt is actually a product that is bought and sold.

Answers

Debt is bought and sold because you produce the debt and so different offers are available in and say if you be part of their company they're going to pay off your debt, however you only get yourself into a lot of and a lot of debt with the a lot of businesses you move into with.

Debt is something owed by one person to a different person. Debt will involve real estate, money, services, or different thought. In finance, debt is a lot of narrowly outlined as cash raised through the provision of bonds. And a loan may be a kind of debt however, a lot of specifically, is an agreement during which one party lends cash to a different party.

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Which option describes an emergency fund?

Answers

Three to six months' worth of expenses
Emergency funds should typically have three to six months' worth of expenses.

ILL GIVE YOU 10 POINTSS

Answers

Answer:

you take from me

ghdhdhdufufuufuf

It would be second degree murder because it was killing without premeditation meaning he killed them without the plan or intent to do so until they woke him up and scared him.

As someone who works with classified information, what should you do if you are contacted by a foreign national seeking information on a research project?.

Answers

All non-professional or irregular connections with foreign nationals, including communication through social media, must be reported to the Security POC if you are a person who works with classified information and a foreign national contacts you for information on a research project. linking to websites is just one example.

It would be reasonable to anticipate that the unauthorized revelation of confidential information would jeopardize national security. It would be reasonable to anticipate that the unauthorized release of confidential information would seriously compromise national security.

A person may only be given access to classified information if the information's owner can prove that the individual has a legitimate "need to know" and that having access is necessary for carrying out official government tasks.

Sending confidential information to or from DHS. Keep sensitive PII in a separate report, password-protect it, or encrypt it before emailing it outside of DHS. Send the encrypted document to the recipient as an email attachment and provide the password through phone or separate email.

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You are a medical assistant at the family practice office of Dr. Janice Parrish. Elizabeth James and her daughter Anne have been patients at the practice for 10 years. Anne is 20 years old. Elizabeth is in the office for a blood pressure check. While you are taking her blood pressure, she tells you that Anne was in to see Dr. Parrish last week. She also says that she thinks Anne has been acting strangely and asks you if her daughter is pregnantHow would you respond to Elizabeth? What can you legally tell Elizabeth about her daughter?

Answers

You are a medical assistant at the family practice office of Dr. Janice Parrish. Without patient and healthcare professional permission, providing information to another individual is a privacy breach.
Ethical standards dictate that the information not be released. Medical ethics need confidentiality. Inform the patient and get an agreement to share information.

This is further explained below.

What is Medical ethics?

Generally, Autonomy, non-maleficence, beneficence, and justice are the four principles that were developed by Beauchamp and Childress.

These principles have had a significant impact on the field of medical ethics, and they are essential to comprehending the approach that is currently being taken to an ethical evaluation in the medical field.

According to the regulations on privacy, it is a breach of privacy for any information to be released to a third party without first obtaining the approval of both the patient and the healthcare professionals involved.

It is essential to act in accordance with one's ethical values; hence, the information should not be made public.

One of the principles of medical ethics that must be adhered to is the principle of confidentiality.

It is essential to offer the patient with information and inquire about their permission before providing any information.

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Mark is a famous syndicated radio personality for talkradio. He has a distinctive voice and manner of speaking. Moretalk hires gordon, who sounds nearly identical to mark, to host a competing show. Moretalk encourages gordon to imitate mark as closely as possible while on the air. Moretalk is most likely to be liable for.

Answers

Answer:

Moretalk is liable for voice phishing

You are assisting an attorney in the closing of a real estate sale transaction. You have in your possession a copy of the contract for the purchase and sale of the property.The contract contains the names of both the purchaser and the seller and a complete legal description of the property being bought and sold, and it has attached as an exhibit a survey of the property. You have been asked to order a title examination on behalf of your client. What information do you need to give to the title examiner?

Answers

The information that you would have to give to the title examiner would be the following:

The name of the present owner of this particular property.The description of this property is being sold.The surveys and deeds as well as all of the policies that affect this deed.

What is a real estate transaction?

This is the term that is used to refer to the type of transaction that would occur where the rights and the deeds of a house are transferred between two parties. The real estate agent is the one that stands as the middle man in this type of transaction and what is usually being transferred here is the ownership of the house from the seller to the buyer.

Before this is done, several things and checks have to be done on the property. This would include the name of the person that is interested in selling this particular unit to the buyer. The description of the property that is being sold has to be made as well. Also there has to be checks on all of the deeds of the house.

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Why do third parties usually not last very long in
the American two-party system?

Answers

Not many members tend to join, therefor making it hard to stick around.
Other Questions
The US. was built upon the ideas of personal freedoms and self-governance. This is critical to our fabric of life in America.However, fear and political alliances helped the U.S. ignore countries fighting for independence. In a well-developedparagraph answer the following question:If you were in charge of America during the 1950s and 1960s, would you ignore the African colonies fight for independence or support the fights while ignoring your NATO agreement? Please refer to the passage tohelp you answer the problem.What is a purpose of fats?A. forming the backbone of DNAB. forming the cell nucleusC. forming proteinsD. storing energy Match each type of allegory with the example.religiouspoliticalmorala story about saving moneya satire about a tyrannical dictatora parable about how to help others A probability experiment consists of rolling a fair 15-sided die. Find the probability of the event below. rolling a number divisible by 3 write an ArgumentHas the U.S. lived up to it's Idealof freedom as envisioned by thefounding fathers? What is one way that Longfellow uses source material from the story of Sampson in "The Warning"?ResponsesHe includes details about Sampsons attention to his hair to convey the idea that vanity can be a source of weakness.He includes details about Sampsons attention to his hair to convey the idea that vanity can be a source of weakness.Longfellow shares Sampsons story of revenge to develop the theme that those who use force to deny others their freedom will eventually fail.Longfellow shares Sampsons story of revenge to develop the theme that those who use force to deny others their freedom will eventually fail.He uses the example of Sampsons imprisonment to demonstrate the consequences of rebelling against those in authority.He uses the example of Sampsons imprisonment to demonstrate the consequences of rebelling against those in authority.Longfellow draws from Sampsons betrayal by his love to emphasize the potential danger in trusting others. Longfellow draws from Sampsons betrayal by his love to emphasize the potential danger in trusting others. 8. Evaluate Narrator Consider Smith's use of third-person point of view as wellas the motives that influenced his writing. Given these factors, is Smith acredible narrator? Evaluate the reliability of Smith's narrative as a source onthe following topics. Give reasons for your answers..daily life in Jamestown Native American culture Smith's own actions conflicts in JamestownI NEED HELP!! Zoe says that 2 4 can be rewritten as 8. Juana says that it can be rewritten as 8. Danladi says that it cannot be rewritten as either of these expressions. Who is correct? Explain. Zak has 11 shirts and 8 ties in his wardrobe. a) On Thursday morning, he picks a shirt and a tie at random from the wardrobe. How many possible combinations are there? b) On Thursday evening, he puts the tie back in the wardrobe but not the shirt. On Friday morning, he picks a shirt and a tie at random from the wardrobe again. How many possible combinations are there now? A 75 -inch pipe is cut into two pieces. One piece is two times the length of the other. Find the lengths of the two pieces. in which four regions did the first farmers live? I need the answer by showing me the image helppppp. can you help please? Essayez! Compltez chaque phrase avec le verbe correct. 1. Avant de partir, ils (donnaient/ ont donn) leurs cls aux voisins. 2. Vous (tiez / avez t) souvent fatigu. 3. Je (naissait / suis n) en 2003. 4. On (rendait / a rendu) visite oncle Marc deux fois le mois dernier. 5. Tu es rentr la maison, et ensuite tu (regardais / as regard) la tl. 6. Quand j'tais petite, j' (habitais / ai habit) une grande maison. 7. minuit, la temprature (tombait / est tombe) et nous avons eu froid. 8. Papa (lisait/ a lu) le journal tranquillement et Maman crivait un email. Structures and verbs Pepita es muy __________ If you apply a force of 10 N to a box and push it 10 min 10 s. how much power didyou deliver? Where was Hadrian's Wall built? an investigator would like to study the relationship between the incidence of disease x and blood type. she would probably use the scientific method because she is unable to manipulate blood type. she will be (able, unable) to assert that having a certain blood type causes one to be more prone to disease x. One of the benefits of spending sizable sums of money for social responsibility initiatives and good corporate citizenship over a multi-year period is?. Find the volume of the figure. Round to the nearest hundredth of a unit. 23123123123131231231231