| Tax Fraud and Corporate Criminal Liability |
| A corporation may be potentially criminally liable for tax fraud committed by a director, officer, or employee. Basically, the general concept for corporate criminal liability is that a corporation may be found liable for committing criminal offenses when an employee, officer, or director of the corporation commits the criminal offense. Some jurisdictions still apply the common law theory that a corporation cannot be liable for a crime because it is unable to commit a crime in its corporate capacity. More... |
| Lie Detector Tests and Polygraphs |
| A lie detector test or a polygraph test is used to determine whether the defendant or witness shows physiological and psychological reactions in response to certain questions. These tests are typically given if it is believed that the defendant or a witness is intentionally trying to deceive authorities or attorneys. There are various types of lie detector tests. More... |
| MISCELLANEOUS THEFT OFFENSES |
| A person commits the offense of theft of a trade secret when he or she steals a trade secret, makes a copy of an article that contains a trade secret, or communicates or transmits a trade secret. A trade secret is any scientific or technical information, design, process, or formula that has value and that an owner has prevented others from obtaining. A trade secret gives a person an advantage over competitors who do not know or use the secret. A trade secret is no longer a trade secret when it becomes known in the community. More... |
| FEDERAL LAWS REGARDING SOLICITATION |
| In accordance with the Comprehensive Crime Control Act of 1984, a person commits the federal offense of solicitation when he or she induces another person to commit a federal crime of violence. A federal crime of violence is defined as a federal felony. The other person does not need to commit the federal crime of violence. A defendant must only intend that the federal crime of violence be committed by the other person.More... |
| ASSIMILATIVE CRIMES ACT |
| Although states are primarily responsible for prosecuting domestic violence cases, the federal government has enacted several laws that may be used by federal authorities to prosecute such cases. Those federal laws include the Violence Against Women Act (VAWA), the Gun Control Act of 1968 (GCA), and statutes that prohibit interstate domestic violence and interstate violation of a protective order. More... |
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