White-Collar Crimes and Theft Offenses
undefinedCriminal Law
Davis, the Chief Accountant of the Del
Norte Credit Union, cleverly juggled the
company records over a period of years.
During that time, she took at least $35,000
belonging to the credit union. When the
theft was discovered by outside auditors,
Davis repaid the money with interest.
Has she committed a crime despite the
repayment?
–
Criminal Act?
–
Required State of Mind?
–
Motive?
Business-Related
Crimes
White-Collar Crimes
Offenses committed in the
business world.
DO NOT involve force or violence
DO NOT cause injury to people
DO NOT cause physical damage
to property
Common Examples of
White-Collar Crimes
Evading Income Taxes
Defrauding Consumers
Cheating with False
Weighing Machines
Conspiring to Fix
Prices
Making False Fire &
Auto Insurance Claims
Engaging in False
Advertising
Committing Bribery
Engaging in
Political Corruption
Embezzling
Larceny
Also known as Theft.
The Wrongful taking of money or
personal property belonging to
someone else, with intent to deprive
the owner of possession.
Variations of Larceny
Robbery
Burglary
Shoplifting
Pick-Pocketing
Purse Snatching
Robbery
The taking of property from another’s
person or immediate presence, against the
victim’s will, by force or by causing fear.
Burglary
Entering a building without permission
when intending to commit a crime.
Receiving Stolen Property
Receiving or buying property known to be
stolen, with the intent to deprive the
rightful owner of the property.
False Pretenses
Obtaining money or other property by
lying about a past or existing fact (fraud).
Forgery
Falsely making or materially altering a
writing to defraud another.
Bribery
The unlawfully offering or giving anything
of value to influence performance of an
official.
Extortion
Commonly known as Blackmail.
Obtaining money or other property from a
person by wrongful use of force, fear, or
power of office.
Conspiracy
An agreement between two or more
persons to commit a crime.
Arson
The willful and illegal burning of a
building.
Computer Crime
The computer revolution has created a
range of problems for criminal law.
Is loading a computer program onto
your computer, when the program is
licensed to someone else a crime?
What’s Your
Verdict???
Officers of six competing cosmetics
manufacturers met at a Trade
Convention. All of the officers agreed to
use the same wholesale prices. They also
agreed to follow the lead of the biggest
company in making future price changes.
Each officer agreed to promote sales by
advertising only within an assigned
geographical region.
Were the officers and their companies
guilty of any crime?
How are
you
personally
hurt by crimes such as
those committed by
business people?
If a student pays their teacher
to give them a higher grade,
would this be bribery?
Is this a criminal offense?
Phillips developed a scheme to
generate funds by sending bogus bills
for a relatively small amount for
District Sanitation Service to residents
of certain affluent neighborhoods.
Enough people paid these bills to
make the practice quite profitable.
Has Phillips committed a crime?
If so, what crime?
A corporation was cited and charged
with illegal pollution for dumping
chemical wastes into a river. The
dumping happened when an employee
mistakenly opened the wrong valve.
The company pleaded not guilty because
the dumping was not intentional. Neither
the company nor the employer knew the
ban on dumping this particular chemical.
Is either argument a good defense?
Exploring the world of white-collar crimes and theft offenses, including common examples like embezzlement and fraud. Learn about larceny, robbery, burglary, and more, with insights on criminal acts, required state of mind, and motives behind such offenses.
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Presentation Transcript
Davis, the Chief Accountant of the Del Norte Credit Union, cleverly juggled the company records over a period of years. During that time, she took at least $35,000 belonging to the credit union. When the theft was discovered by outside auditors, Davis repaid the money with interest. Has she committed a crime despite the repayment? Criminal Act? Required State of Mind? Motive?
Business-Related Crimes
White-Collar Crimes Offenses committed in the business world. DO NOT involve force or violence DO NOT cause injury to people DO NOT cause physical damage to property
Common Examples of White-Collar Crimes Evading Income Taxes Defrauding Consumers Cheating with False Weighing Machines Conspiring to Fix Prices Making False Fire & Auto Insurance Claims Engaging in False Advertising Committing Bribery Engaging in Political Corruption Embezzling
Larceny Also known as Theft. The Wrongful taking of money or personal property belonging to someone else, with intent to deprive the owner of possession.
Variations of Larceny Robbery Burglary Shoplifting Pick-Pocketing Purse Snatching
Robbery The taking of property from another s person or immediate presence, against the victim s will, by force or by causing fear.
Burglary Entering a building without permission when intending to commit a crime.
Receiving Stolen Property Receiving or buying property known to be stolen, with the intent to deprive the rightful owner of the property.
False Pretenses Obtaining money or other property by lying about a past or existing fact (fraud).
Forgery Falsely making or materially altering a writing to defraud another.
Bribery The unlawfully offering or giving anything of value to influence performance of an official.
Extortion Commonly known as Blackmail. Obtaining money or other property from a person by wrongful use of force, fear, or power of office.
Conspiracy An agreement between two or more persons to commit a crime.
Arson The willful and illegal burning of a building.
Computer Crime The computer revolution has created a range of problems for criminal law. Is loading a computer program onto your computer, when the program is licensed to someone else a crime?
Whats Your Verdict???
Officers of six competing cosmetics manufacturers met at a Trade Convention. All of the officers agreed to use the same wholesale prices. They also agreed to follow the lead of the biggest company in making future price changes. Each officer agreed to promote sales by advertising only within an assigned geographical region. Were the officers and their companies guilty of any crime?
How are you personally hurt by crimes such as those committed by business people?
If a student pays their teacher to give them a higher grade, would this be bribery? Is this a criminal offense?
Phillips developed a scheme to generate funds by sending bogus bills for a relatively small amount for District Sanitation Service to residents of certain affluent neighborhoods. Enough people paid these bills to make the practice quite profitable. Has Phillips committed a crime? If so, what crime?
A corporation was cited and charged with illegal pollution for dumping chemical wastes into a river. The dumping happened when an employee mistakenly opened the wrong valve. The company pleaded not guilty because the dumping was not intentional. Neither the company nor the employer knew the ban on dumping this particular chemical. Is either argument a good defense?
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