BUL 3130 Exam 2 with complete solutions
2024
Shareholder j- jANSWER✓✓-(Owners jof ja jcorporation) jAct jprincipally jthrough
jelecting j& jremoving jdirectors j& japproving jor jwithholding japproval jof jmajor
jcorporation jdecisions.
Stakeholder j- jANSWER✓✓-business jentity's jowners, jinvestors, jemployees,
jcustomers, jsuppliers, jand jthe jwider jcommunity. j
Primary jSH-direct jimpacted jfrom jbusiness's jdecisions
Secondary jSH- jdo jnot jhave jany jdirect jconnection jto jthebusiness jbut jmay
jsuffer jsome jadverse jconsequences jin jan jindirect jway.
Injunctions j- jANSWER✓✓-an jauthoritative jwarning jor jorder jto jstop jpreforming
ja jparticular jact.
Foreign jCorrupt jPractices jAct j(FCPA): j- jANSWER✓✓-- jEst. j1997
- jProhibits jcorporate jbribery jof jforeign jofficials j
- jCorporations jhave jto jkeep jaccurate jrecords
- jRequires jissuers jregistered jwith jhe jsecurities j& jexchange jcommissions jto
jmaintain ja jresponsible jinternal jaccounting jcontrol jsystem.
Being jguilty jbeyond jreasonable jdoubt j- jANSWER✓✓-In jcriminal jcases, jwhere
jthe jstakes jmay jinvolve jan jindividual's jliberty, jthe jstandard jof jproof jis jmuch
jhigher; jthe jgovernment jmust jprove jtheir jcase jbeyond ja jreasonable jdoubt.
Being jguilty jpreponderance jof jthe jevidence j- jANSWER✓✓-In ja jcivil jcase,
jplaintiffs jneed jonly jto jprove jthat jthe jdefendant jhad jcommitted ja jcivil jwrong jby
ja jpreponderance jof jthe jevidence.
Criminal jLaw j- jANSWER✓✓-consists jof ja jbody jof jlaw jthat, jfor jthe jpurposes jof
jpreventing jharm jto jsociety, jdeclares jwhat jconduct jis jcriminal jand jprescribes
jthe jpunishment jto jbe jimposed jfor jsuch jconduct.
, Criminal jcase jVs jCivil jcase j- jANSWER✓✓-Difference jbetween jthe jtwo jis jthe
jBurden jof jproof.
Criminal(Gov't jmust jprove jbeyond jreasonable jdoubt)
Civil j(Plaintiff jmust jprove jpreponderance jof jthe jevidence)
Actus jreus j(Act jRequirement)("an jact jdoes jnot jmake ja jperson jguilty junless
j(their) jmind jis jalso jguilty") j- jANSWER✓✓-requires jthe jgovernment jto jprove
jthat ja jdefendant's jactions jobjectively jsatisfied jthe jelements jof ja jparticular
joffense. jBased jon jthe jfundamental jcriminal jlaw jtenet jthat jevil jthoughts jalone
jdo jnot jconstitute ja jcriminal jact.
Mens jrea j(Mental jRequirement)(guilty jmind) j- jANSWER✓✓-The jmental jelement,
jwhich jtranslates jliterally jinto j"guilty jmind," jrefers jto jthe jgeneral jrequirement
jthat jthe jdefendant jhave ja jrequisite jdegree jof jculpability jwith jregard jto jeach
jelement jof ja jgiven jcrime.
Mens jrea: jdifferentiation jbetween jsomeone jwho jdid jnot jmean jto jcommit ja
jcrime jand jsomeone jwho jintentionally jset jout jto jcommit ja jcrime.
Voir jDire j- jANSWER✓✓-Process jof jasking jpotential jjurors jquestions jto jreveal
jany jprejudices jthat jmay jaffect jtheir jjudgment jof jthe jfacts.
Indictment j- jANSWER✓✓-a jformal jcharge jor jaccusation jof ja jserious jcrime.
Fruit jof jthe jpoisonous jtree j- jANSWER✓✓-evidence jthat jis jobtained jillegally.
Infraction j- jANSWER✓✓-breach; jviolation jor jinfringement jof ja jlaw, jagreement,
jor jset jof jrules.
Misdemeanor j- jANSWER✓✓-crimes jthat jcarry jup jto jone jyear jof jincarceration.
Felony j- jANSWER✓✓-crimes jthat jgenerally jcarry jone jyear jor jmore jof
jincarceration.
How jlong jis jimprisonment jfor ja jfelony? j- jANSWER✓✓-Greater jthan jone jyear.
Fourth jAmendment j- jANSWER✓✓--protects jindividuals j(and jsometimes
jbusinesses) jfrom junreasonable jsearch jand jseizure jby jgovernment jagents jand
jpermits jwarrants jto jbe jissued jonly jif jprobable jcause jexists. j
-based jon jwhether jan jindividual's jreasonable jexpectation jof jprivacy jhas jbeen
jviolated jby jgovernment jauthorities.
2024
Shareholder j- jANSWER✓✓-(Owners jof ja jcorporation) jAct jprincipally jthrough
jelecting j& jremoving jdirectors j& japproving jor jwithholding japproval jof jmajor
jcorporation jdecisions.
Stakeholder j- jANSWER✓✓-business jentity's jowners, jinvestors, jemployees,
jcustomers, jsuppliers, jand jthe jwider jcommunity. j
Primary jSH-direct jimpacted jfrom jbusiness's jdecisions
Secondary jSH- jdo jnot jhave jany jdirect jconnection jto jthebusiness jbut jmay
jsuffer jsome jadverse jconsequences jin jan jindirect jway.
Injunctions j- jANSWER✓✓-an jauthoritative jwarning jor jorder jto jstop jpreforming
ja jparticular jact.
Foreign jCorrupt jPractices jAct j(FCPA): j- jANSWER✓✓-- jEst. j1997
- jProhibits jcorporate jbribery jof jforeign jofficials j
- jCorporations jhave jto jkeep jaccurate jrecords
- jRequires jissuers jregistered jwith jhe jsecurities j& jexchange jcommissions jto
jmaintain ja jresponsible jinternal jaccounting jcontrol jsystem.
Being jguilty jbeyond jreasonable jdoubt j- jANSWER✓✓-In jcriminal jcases, jwhere
jthe jstakes jmay jinvolve jan jindividual's jliberty, jthe jstandard jof jproof jis jmuch
jhigher; jthe jgovernment jmust jprove jtheir jcase jbeyond ja jreasonable jdoubt.
Being jguilty jpreponderance jof jthe jevidence j- jANSWER✓✓-In ja jcivil jcase,
jplaintiffs jneed jonly jto jprove jthat jthe jdefendant jhad jcommitted ja jcivil jwrong jby
ja jpreponderance jof jthe jevidence.
Criminal jLaw j- jANSWER✓✓-consists jof ja jbody jof jlaw jthat, jfor jthe jpurposes jof
jpreventing jharm jto jsociety, jdeclares jwhat jconduct jis jcriminal jand jprescribes
jthe jpunishment jto jbe jimposed jfor jsuch jconduct.
, Criminal jcase jVs jCivil jcase j- jANSWER✓✓-Difference jbetween jthe jtwo jis jthe
jBurden jof jproof.
Criminal(Gov't jmust jprove jbeyond jreasonable jdoubt)
Civil j(Plaintiff jmust jprove jpreponderance jof jthe jevidence)
Actus jreus j(Act jRequirement)("an jact jdoes jnot jmake ja jperson jguilty junless
j(their) jmind jis jalso jguilty") j- jANSWER✓✓-requires jthe jgovernment jto jprove
jthat ja jdefendant's jactions jobjectively jsatisfied jthe jelements jof ja jparticular
joffense. jBased jon jthe jfundamental jcriminal jlaw jtenet jthat jevil jthoughts jalone
jdo jnot jconstitute ja jcriminal jact.
Mens jrea j(Mental jRequirement)(guilty jmind) j- jANSWER✓✓-The jmental jelement,
jwhich jtranslates jliterally jinto j"guilty jmind," jrefers jto jthe jgeneral jrequirement
jthat jthe jdefendant jhave ja jrequisite jdegree jof jculpability jwith jregard jto jeach
jelement jof ja jgiven jcrime.
Mens jrea: jdifferentiation jbetween jsomeone jwho jdid jnot jmean jto jcommit ja
jcrime jand jsomeone jwho jintentionally jset jout jto jcommit ja jcrime.
Voir jDire j- jANSWER✓✓-Process jof jasking jpotential jjurors jquestions jto jreveal
jany jprejudices jthat jmay jaffect jtheir jjudgment jof jthe jfacts.
Indictment j- jANSWER✓✓-a jformal jcharge jor jaccusation jof ja jserious jcrime.
Fruit jof jthe jpoisonous jtree j- jANSWER✓✓-evidence jthat jis jobtained jillegally.
Infraction j- jANSWER✓✓-breach; jviolation jor jinfringement jof ja jlaw, jagreement,
jor jset jof jrules.
Misdemeanor j- jANSWER✓✓-crimes jthat jcarry jup jto jone jyear jof jincarceration.
Felony j- jANSWER✓✓-crimes jthat jgenerally jcarry jone jyear jor jmore jof
jincarceration.
How jlong jis jimprisonment jfor ja jfelony? j- jANSWER✓✓-Greater jthan jone jyear.
Fourth jAmendment j- jANSWER✓✓--protects jindividuals j(and jsometimes
jbusinesses) jfrom junreasonable jsearch jand jseizure jby jgovernment jagents jand
jpermits jwarrants jto jbe jissued jonly jif jprobable jcause jexists. j
-based jon jwhether jan jindividual's jreasonable jexpectation jof jprivacy jhas jbeen
jviolated jby jgovernment jauthorities.
