Business Law I Name _________________________________________ Chapter 4—Our Criminal Laws Vocabulary Date _____________________ Period _____ _________________ 38 pts. possible 1. _______________________ Theft of finances from a business, such as skimming money from the books. 2. _______________________ Crime punishable by confinement for more than one year in a state prison, fine of more than $1,000 or both. 3. _______________________ Responsibility of one person for another, such as employer for employee. 4. _______________________ Soliciting, accepting or offering something of value to unlawfully influence official performance. 5. _______________________ Intentional illegal burning of a building. 6. _______________________ The ability to understand the difference between right and wrong is known as having sufficient __. 7. _______________________ Lying about an existing or past fact with the intent of obtaining property or money. 8. _______________________ Business-related that typically involve no force or violence are usually referred to as __. 9. _______________________ Using reasonable necessary force to protect self or those under your protection. 10. _______________________ Lying under oath. 11. _______________________ Taking something from another or from their presence against their will. 12. _______________________ Three things must be proven in order to convict someone of a crime. The first is that there was an established responsibility to do or not do something. This responsibility is known as a __. 13. _______________________ The second requirement is that the responsibility noted in question #12 has been __. 14. _______________________ The final item that must be proven is that the defendant purposefully committed the act. This is known as __. 15. _______________________ Obscenity, prostitution and bigamy are classified as crimes against __. 16. _______________________ Charge one can face if refusing to follow court orders, such as not testifying after the granting of immunity. 17. _______________________ A less serious offense, usually punishable by confinement in a local jail, possibly with a small fine. 18. _______________________ Materially altering or falsely making a writing with the intent to defraud. 19. _______________________ Deal reached between prosecution and defense where defendant may agree to admit guilt to a lesser charge. - over - 20. _______________________ Increasing the amount on a check. 21. _______________________ Freedom from prosecution, even if it is obvious that one has committed a crime. 22. _______________________ Defenses based on problems with the way the legal process was carried out. 23. _______________________ Intent need not be proven for situations of extreme __. 24. _______________________ Plea that is used when a defendant doesn’t know the difference between right and wrong and cannot therefore understand his or her actions. 25. _______________________ One who receives stolen property, usually with the intent to sell to others, is known as a __. 26. _______________________ Entering a building without permission with the intent to commit a crime. 27. _______________________ A lesser misdemeanor, usually punishable by fine only. 28. _______________________ __ of the law is no excuse. 29. _______________________ When two or more parties agree to commit a crime. 30. _______________________ Commonly known as theft. 31. _______________________ Defenses used to disprove, justify or excuse an action. 32. _______________________ More commonly known as blackmail. 33. _______________________ What drives a person to act or refrain. 34. _______________________ Minors are charged with ___ whereas adults are charged with a crime. 35. _______________________ Those rights read to an individual when arrested. They work toward assuring an individual of due process. 36. _______________________ A criminal charge closely connected with arson; intentionally trying to cheat by filing a false claim for the loss of a building due to fire. 37. _______________________ Penalty provided by law and imposed by the courts for the violation of criminal laws. 38. _______________________ Reasonable grounds for believing that someone is responsible or guilty of a crime.