LENB test

The offering, giving, soliciting, or receiving of money or any object of value for the purpose of influencing the judgment or conduct of a person in a position of trust.

Making threats for a purpose of money or property; Another name for blackmail.

When an individual intentionally uses a misrepresentation to gain an advantage over another person; Biggest white collar crime.

A person buying or selling of a security while in a position of trust or confidence, while in possession of material, non-public information about security.

The fraudulent making or altering of any writing in a way that changes the legal rights and liabilities of another.

A fraudulent operation in which the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors rather than from profits earned by the operator.

What is the difference between criminal procedure and civil procedure?

• Criminal procedure deals with family law; civil procedure handles criminal cases.
• Criminal procedure is only applicable to felonies; civil procedure is for misdemeanors.
• Criminal procedure focuses on financial disputes; civil procedure addresses criminal offenses.
• Criminal procedure involves prosecution of crimes; civil procedure involves resolving disputes between parties.

What are the steps of the pretrial procedure?

• Pleadings, trial, sentencing, appeal, post-trial motions
• Miranda rights, booking, first appearance, prosecution, indictment, state court, arraignment, plea bargain, trial proceeding

• Discovery, sentencing, jury deliberation, verdict, appeal
• Pleadings, sentencing, trial, verdict, appeal

The burden of the production of evidence; The burden of persuasion - beyond reasonable doubt.

Affirmative defenses that mitigate mens rea