Which of the following is a prosecutorial problem under the identification theory, which requires proof of higher authority if the corporation itself is to be held liable?
a. Establishing that laws were actually broken
b. Demonstrating that some harm was caused
c. Establishing that the corporate actors who carried out the illegal activity were at a high enough level to be said to be acting for the corporation
d. Demonstrating that the corporate charter specifically prohibited the corporate actors from taking any illegal action on behalf of the corporation
c. Establishing that the corporate actors who carried out the illegal activity were at a high enough level to be said to be acting for the corporation
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Another term for employee theft is
A) Host shoplifting B) Internal theft C) Retail shrinkage D) Organized crime
Which of the following functions must be performed at a defendant’s initial appearance before a judge or magistrate?
a. The charges against the accused must be read. b. The accused must be informed of relevant constitutional rights, including the right to remain silent and the right to counsel. c. Determination must be made as to whether the accused will be released or detained pending trial. d. All of these
When a defendant appeals in any summary proceeding, the case shall be heard
A. immediately B. with a new jury C. de novo D. all of the above
The first institution to embody the principles of the Cincinnati Prison Congress was:
a. Sing Sing Prison. b. Auburn State Penitentiary c. Elmira Reformatory. d. Cincinnati City Prison.