Which of the following was a key element in Dennis Levine’s insider trading scheme?
a. Keeping the size of his insider trading on stocks very small and inconspicuous
b. Working entirely alone, without confederates or co-conspirators
c. Executing his insider trades through an off-shore bank.
d. Living modestly and unostentatiously
c. Executing his insider trades through an off-shore bank.
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__________ conditions are intended to facilitate the offender's rehabilitation through programs such as drug treatment
Fill in the blank(s) with correct word
Introduction to the Principles of Morals and Legislation was authored by Beccaria
a. True b. False
In some jurisdictions a corporation cannot be held criminally liable for crimes against persons unless the offense is based on the corporation’s _________ rather than on specific intent
a. actual malice b. negligence c. willful misconduct d. strict liability
Which type of law governs relationships between private parties?
a. public law b. civil law c. penal law d. criminal law