Prosecutorial ethics Study guides, Class notes & Summaries

3 Levels of Evidentiary Proof 1. Probable Cause 2. Sufficient Admissible Evidence 3. Proof Beyond a Reasonable Doubt Probable Cause oReasonable trustworthy information sufficient to warrant a prudent person in believing that the crime at issue was committed by the named defendant. Not concerned with admissibility Very low bar When is it ok to charge only on PC? π Flight Risk π Danger to Community Sufficient Admissible Evidence oThe threshold for surviving a motion f...

Prosecutorial Ethics with 100% correct answers

ACAMS Exam 97 Questions with Verified Answers Define a red flag. - CORRECT ANSWER A warning signal that should bring attention to a potentially suspicious situation, transaction or activity. Define willful blindness. - CORRECT ANSWER A legal principle that operates in money laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of knowledge of the facts" or purposeful indifference. Courts have held that willful blindness is the equivalent of actual knowledge...

ACAMS Certification Exam 115 Questions with Verified Answers ABC Bank was served with a search warrant. What next steps should the Bank consider? - CORRECT ANSWER 1. Call the financial institution's in‐house or outside counsel, 2. Review the warrant to understand its scope, 3. Ask for and obtain a copy of the warrant, 4. Ask for a copy of the affidavit that supports the search warrant (the agents are not obligated to provide a copy of the affidavit, but, if a financial institution is...

ACAMS Exam 97 Questions with Verified Answers Define a red flag. - CORRECT ANSWER A warning signal that should bring attention to a potentially suspicious situation, transaction or activity. Define willful blindness. - CORRECT ANSWER A legal principle that operates in money laundering cases in the U.S. and is defined by courts as the "deliberate avoidance of knowledge of the facts" or purposeful indifference. Courts have held that willful blindness is the equivalent of actual knowledge...

Ethical Issues and Punishment for Prosecutors and Defense Attorneys AJS/544 University of Phoenix Ethical Issues and Punishment for Prosecutors and Defense Attorneys The prosecuting and defense attorneys are the heart of a criminal and victim’s battle in the courtroom. But there come times when the human mind takes over ethical conduct, and either side might make a decision or say something for or against a person just to get ahead in the fight. This type of misconduct calls for punishm...

The American Bar Association (ABA) and the Conference of State Court Administrators (COSCA) have each developed ____________ for the reasonable amount of time for processing of cases. a. binding requirements b. contradictory standards c. nonbinding expectations d. dispositional requirements Discretion is best defined as ____________. a. making decisions based on stereotypes about gender or ethnicity b. the legal right of a police officer to determin...