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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