- •Внеаудиторное чтение: сборник текстов для студентов юридических специальностей (english, deutsch, français)
- •Contents
- •Preface
- •Part 1 english law
- •England and wales as a distinct jurisdiction
- •Overseas influences
- •Common law in the uk
- •Law reports
- •The court system civil courts
- •Criminal courts
- •The training of judges
- •Civil courts: sentencing and court orders
- •Civil law and common law
- •The main branches of civil and common law
- •Information technology law and cybercrime computer security
- •Cybercrime
- •Data protection
- •Environmental law
- •National environmental law
- •Court systems
- •England and wales the house of lords
- •The court of appeal
- •The high court of justice
- •The crown court
- •County court
- •Magistrates’ court
- •Tribunal d’instance
- •Tribunal de grande instance
- •Courts of special jurisdiction tribunal de commerce (commercial court)
- •Conseil de prud’hommes (labour court)
- •Tribunal des affaires de securite sociale (social security court)
- •Cour d’appel
- •Cour de cassation
- •Germany
- •Amtsgericht (local court)
- •Landgericht (district court)
- •Oberlandesgericht (appeal court)
- •The bundesgerichtshof (bgh; federal court of appeal)
- •Charged with murder
- •Defense to murder
- •Drug charges
- •White-collar crimes
- •Misdemeanors (Part I)
- •Misdemeanors (Part II).
- •Misdemeanors (Part III).
- •The history of punishment.
- •Criminal Law
- •Criminal procedure
- •Investigatory and Accusatory Police Procedure
- •Pre-Trial Procedure
- •Criminal Trial Procedure
- •Stages of the Criminal Trial
- •Sentencing
- •Bankruptcy: an overview
- •Purposes and Benefits of the usa patriot Act
- •The English Judicial System
- •Historical development of anglo-american law
- •Criminal law: The Issue of Public Wrongs
- •Criminal procedure
- •Torts: The Issue of Private Wrongs
- •Property law: The Issue of Rights
- •Contract law: The Issue of Vows
- •Equity: The Issue of Fairness
- •Abfchnitt 2 Grundrechte 1848 und 1871. Weimarer Republik.
- •Das Gericht für den öffentlichen Dienst der Europäischen Union
- •Das Verfahren vor dem Gericht
- •Institutionen der Europäischen Union und andere Organe
- •Das Grundgesetz. Die Gesetzgebung. Kontrolle der Regierung.
- •Das Gericht erster Instanz
- •Das Gericht erster Instanz (2)
- •Der Gerichtshof der Europäischen Gemeinschaften
- •Der Gerichtshof der Europäischen Gemeinschaften (2)
- •Landesverfassungsgericht Sachsen-Anhalt
- •Geschichte der Verfassungsgerichtsbarkeit in Sachsen
- •Verfassungsgerichtshof des Freistaates Sachsen
- •Verfassungsgerichtshof Rheinland-Pfalz. Richter
- •Verfassungsbeschwerde
- •Staatsaufbau Deutschlands
- •Der Bundestag
- •Bundeshaushalt
- •Die Wahlen in Deutschland
- •Der Bundespräsident
- •Deutscher Bundesrat
- •Das Bundeskriminalamt
- •Der Notar (1)
- •Der Notar (2)
- •Berufsziel Notar
- •§128 Notarielle Beurkundung
- •Die Richter in Deutschland
- •Wahl der Bundesrichter
- •Strafgerichtsbarkeit
- •Die Unabhängigkeit der Justiz auf internationaler Ebene
- •Verfassungsgerichtshof des Landes Berlin. Gerichte in Berlin
- •Der Thüringer Verfassungsgerichtshof
- •Der Aufbau der Staatsanwaltschaften
- •Die Aufgaben der Staatsanwaltschaft in der Strafvollstreckung
- •Rechtspfleger
- •Zivilrecht
- •Menschenrechte
- •Menschenrechte in Deutschland
- •Menschenrechte in Deutschland (2)
- •Juristische Person des Zivilrechtes
- •Juristische Person des öffentlichen Rechts
- •Rechtsgeschichte
- •Das Zivilrecht
- •Strafrecht
- •Verdächtige als Zeugen
- •Strafverteidigung
- •Revision
- •Nebenklage
- •Zeugenbeistandschaft
- •Strafanzeigen
- •Wirtschaftsstrafrecht
- •Steuerstrafrecht
- •Vermögens- und Eigentumsdelikte. Kapitalstrafrecht
- •Betäubungsmittelstrafrecht
- •Betäubungsmittelstrafrecht 2
- •Strafvollstreckungs- und Strafvollzugsrecht
- •Aufgabe des Bundesverfassungsgerichts
- •Die Organisation des Bundesverfassungsgerichts
- •Die Verfassungsbeschwerde zum Bundesverfassungsgericht
- •Zulässigkeitsvoraussetzungen der Verfassungsbeschwerde
- •Strafverfahren und Zeugenstellung
- •Das Zivilverfahren
- •Die gesellschaftliche Bedeutung der Kriminalität
- •Der Beruf ist Jurist
- •Wesen der Menschenrechte
- •Menschenrechtssituation in Deutschland
- •Allgemeine Erklärung der Menschenrechte (aemr)
- •Völkerrecht
- •Verhältnis des Völkerrechts zum nationalen Recht
- •Geschichte des Bundesministeriums der Justiz
- •Aufgaben im Bereich der Gesetzgebung. Verwaltungsaufgaben
- •Justiz und Nationalsozialismus
- •Rechtspflege. Zivilverfahren
- •Justizmodernisierung
- •Juristische Aus- und Fortbildung
- •Institutionen der Rechtspflege.
- •Strafprozessrecht
- •Geschichte des Bürgerlichen Rechts
- •Heutiges Zivilrecht
- •Zivilprozessrecht
- •Das Bürgerliche Recht
- •Menschheit als Völkerrechtssubjekt
- •Rechtsgeschichte
- •Die Menschenrechte seit dem 11. September 2001
- •Daktyloskopische Untersuchungen
- •Lügendetektortest
- •Forensische Beweisführung
- •Ballistik
- •Partie 3 les modalités de saisine des juridictions
- •I. Les juridictions civiles
- •II. Les juridictions pénales
- •III. Les juridictions administratives
- •IV. L'exercice des voies de recours
- •Les procédures civiles rapides
- •I. Rapidité par nature
- •Iº/ Les motifs de rapidité
- •2°/ Les contreparties de la rapidité
- •II. Rapidité provoquée
- •1°/ La procédure à jour fixe
- •I. La comparution par procès-verbal
- •II. La comparution immediate
- •III. La comparution à délai rapproche (mineurs)
- •Bibliography
White-collar crimes
White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. In criminal law, white-collar crime refers to any offense committed in a professional or business setting. Typically, antitrust violations, bankruptcy, bribery, computer and internet fraud, credit card fraud, telemarketing fraud, counterfeiting, trade secret theft, embezzlement, environmental law violations, financial crime, insider trading, securities fraud, government fraud, healthcare fraud, identity theft, kickbacks, mail fraud, money laundering, public corruption, securities fraud, tax evasion, insider training, and insurance fraud fall into this category.
Of all of these crimes, identity theft is quickly becoming the most common. One in 50 consumers will fall prey to identity theft this year alone. Many of these victims won't even be aware that they have been targeted until well after the crime has occurred, making it even harder to find the culprit. In addition, credit card fraud, too, is an all-too-common occurrence. According to many experts, roughly one in every 20 consumers has had his or her credit card or credit card number stolen at some point and used to make illegal purchases.
White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes.
Misdemeanors (Part I)
A misdemeanor (or misdemeanor), in many common law legal systems, is a "lesser" criminal act, a minor crime other than treason or a felony. Misdemeanors are generally punished less severely than felonies; but theoretically more so than administrative infractions. Administrative infractions are considered civil cases, i.e. not a crime as the power to cite persons for infractions is usually left with administrative officials; it is not necessary to hold a court hearing nor is a citation the same as a conviction.
In some jurisdictions those who are convicted of a misdemeanor are known as misdemeanants. Although it might be a grave offense, it did not affect the feudal bond or take away the offender's property. By the 19th century serious crimes were labeled felonies, and minor crimes misdemeanors. In the United States a misdemeanor usually is an offense that may be punished summarily by fine and by imprisonment for less than a year. Commission of a misdemeanor does not cancel citizenship or subject an alien to deportation. Depending on the jurisdiction, examples of misdemeanors may include: petty theft, prostitution, simple assault, trespass, vandalism, disorderly conduct, disorderly intoxication, battery and other similar crimes. In general misdemeanors are crimes with a maximum punishment of 12 months or less of imprisonment, typically in a jail. Those people who are convicted of misdemeanors are often punished with probation, community service or part-time imprisonment, served on the weekends. In many jurisdictions misdemeanor convicts who are incarcerated serve their time in a local jail, whereas those convicted of a felony who are sentenced to more than one year serve their time in a prison.
While being convicted of a misdemeanor will not result in the loss of any of your civil right. However it is common that first offenders will be formally judged for the crime. Often a first offense misdemeanor crime becomes a felony after repeated offenses.
