Black posits in the control fraud theory that when control over an organization is realized, that organization becomes a "weapon" for perpetrating fraud and theft, thus never becoming a victim of such crime itself
Indicate whether the statement is true or false
F
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Disability is determined based on a person's ability to participate in ________________
Fill in the blank(s) with correct word
In most cases, if an involuntary confession has been wrongly introduced against a defendant at trial and who was later convicted, an automatic reversal of the conviction will be granted upon a showing that the confession was involuntarily obtained
Indicate whether the statement is true or false
Define vicarious liability and compare it with accomplice liability. Evaluate the two conditions that make vicarious liability different from accomplice liability
Analyze corporate vicarious liability and evaluate the influence from deferred prosecution agreements and civil law developments.
Which of the following would not be considered an example of state-corporate crime?
a. Deception and fraud committed by a corporation against a government agency b. An endeavor such as Iran-Contra arms involving government personnel and private arms dealers c. Environmental crimes committed in conjunction with U.S. nuclear weapons producers, with the knowledge of government personnel d. Defense contract frauds resulting from a cooperative enterprise between military or political officials and private defense industry contractors