Discussion - Legal Environment, Explain the Criminal Procedure

Question # 00846449 Posted By: wildcraft Updated on: 10/03/2023 08:32 PM Due on: 10/04/2023
Subject Law Topic Business Law Tutorials:
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Discussion - Legal Environment

1. Explain the Criminal Procedure (civil vs. criminal case, State of Mind, Gathering Evidence:4th Amendment), after arrest

2. Explain Crimes That Harm Businesses (and their customers), I.e., Larceny, fraud, embezzlement, arson, etc. 

3. Explain Crimes Committed by Business (i.e., RICO, False Statements, Money Laundering, hiring undocumented workers)

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