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Although we've seen our fair share of infamous, high-ranking white-collar criminals the last few years, white-collar crime affects all rungs on the corporate ladder. Protecting your company from these kinds of crimes, both inside and outside of your walls, is becoming trickier than ever before.
The gray areas of law are rarely as black and white as with the Alford Plea—innocent but guilty beyond a reasonable doubt. While it may serve to bend the rules of the law, this plea can sometimes be the only recourse the accused have at maintaining their innocence.
Much of the public may not have sympathized with O.J. Simpson and Casey Anthony, but was it the jury's fault that much of the evidence was circumstantial and therefore with enough reasonable doubt to acquit them? And so the controversy surrounding circumstantial evidence continues.
Despite tax evasion being a serious crime that can bring steep penalties and even jail time, there are still those who try to avoid paying their taxes. As we finish up our own taxes this tax season, here are 10 high-profile tax evasion cases that are a reminder of what can happen when you don't pay your taxes—even to the rich and famous.
2009 will likely be known as a difficult year for Americans. But not everything was so grim for 2009! Luckily, there were a lot of silly criminals out there to keep things light. From white collar to "you have to be kidding," take a look at some of the wacky criminals, large and small, which made our 2009 so interesting.
As you may have heard, Paris Hilton is headed to jail. Upon facing 45 days in a state run correctional facility, Hilton filed an appeal and even begun a petition on the social networking website Myspace.com to ask Governor Schwarzenegger to keep her out of jail. Her pleas have gone answered - sort of. Her sentence was reduced to a mere 23 days due to overcrowding but yes she is headed for prison.
In American criminal law, one of the most popular defenses you can claim is self-defense. Many times this happens in assault cases. However, it is most notoriously and many times most effectively, used as a homicide defense. So how do you make a self-defense claim? It depends. Read more on how to make a self-defense claim.
During jury selection, defense attorney Deborah Poole complained that her 79 year-old client, Lena Sims Driskell, could not receive a fair trial with a jury of her peers because the juror pool lacked enough older people from which to select. Of the 58 jurors in the pool, a scant few were over 60.
You're on trial for a crime, but you don't think you should be convicted even though yes, you did commit the crime. Is this possible? Absolutely. Understand the possible defenses in a criminal court case and you may be allowed to technically break the law, but not be found innocent of wrong-doing.
We've all seen lineups in movies and countless TV shows. The stern cop asks the scared woman: "Do you recognize the perpetrator, Mrs. Thompson?" The victim cries and points at the shifty-eyed guy in the little hat. Then, the crime is solved! But, do lineups really work?