Podcasts about criminal liability

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Best podcasts about criminal liability

Latest podcast episodes about criminal liability

Uncommon Sense with Ginny Robinson
Justice Delayed Is Justice Denied: The Epstein Files & Trump's Responsibility

Uncommon Sense with Ginny Robinson

Play Episode Listen Later Feb 12, 2026 54:05


On today's episode of Uncommon Sense with Ginny Robinson, we continue unpacking the devastating revelations found in the Epstein files. What's been exposed isn't just corruption, it's a system that protects powerful criminals while innocent victims are silenced.The facts are very disturbing. There has been absolutely no accountability. And the victims deserve more than headlines and non-answers.We're asking hard questions about leadership, responsibility, and why justice still feels so out of reach. If powerful names are involved, then powerful action must follow. No more silence. No more avoidance. The victims deserve truth, and they deserve justice. NOW.--https://www.bible.com/

donald trump responsibility accountability transparency epstein files civil rights jeffrey epstein human trafficking press conferences whistleblowers national security ghislaine maxwell sex trafficking justice system money laundering special counsel rule of law restitution inspector general media bias trauma recovery executive leadership criminal justice reform private jets investigative journalism criminal charges department of justice constitutional crisis public trust financial crimes abuse survivors survivor stories investigative reporting epstein island federal prosecutors racketeering public discourse ethics committee witness protection political leadership political corruption public records uncommon sense child exploitation power structures checks and balances human rights violations executive power fbi investigation leadership crisis intelligence agencies government accountability moral responsibility separation of powers maxwell trial executive action partisan politics public integrity justice denied federal investigation justice delayed kompromat equal justice obstruction of justice congressional testimony freedom of information abuse prevention judicial review government transparency appellate court classified information civic responsibility co conspirators truth commission moral outrage sex abuse scandal independent investigation legal reform federal grand jury prosecutorial misconduct whistleblower protection victims rights criminal liability sentencing guidelines public ethics public records act little saint james victim compensation
West Michigan Live with Justin Barclay
Trump DOJ launching investigation into TIM WALZ for CRIMINAL LIABILITY in Somali fraud (WML) 1-6-26

West Michigan Live with Justin Barclay

Play Episode Listen Later Jan 6, 2026 40:17 Transcription Available


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Law School
Criminal Law Part Two: Defining Criminal Liability

Law School

Play Episode Listen Later Jan 6, 2026 44:17


Understanding the Foundations of Criminal Liability: A Deep DiveThis conversation delves into the foundational elements of criminal liability, focusing on the four key components: actus reus, mens rea, concurrence, and causation. It emphasizes the importance of understanding these elements for law students and legal practitioners, highlighting the principle of legality as a safeguard against arbitrary punishment. The discussion also explores the implications of strict liability offenses and the emerging challenges posed by artificial intelligence in the realm of criminal law.In the realm of criminal law, understanding the foundational elements of criminal liability is crucial for both legal professionals and those interested in the justice system. This blog post delves into the core components that form the bedrock of criminal liability: actus reus, mens rea, concurrence, and causation.Actus Reus: The Physical Act The concept of actus reus, or the "guilty act," is the physical element of a crime. It requires a voluntary action, excluding involuntary movements like reflexes or actions taken while unconscious. The law focuses on punishing actions rather than thoughts, emphasizing the importance of conscious, volitional movement.Mens Rea: The Guilty Mind Mens rea, or the "guilty mind," is the mental state accompanying the actus reus. It determines the level of moral blameworthiness and is categorized into four levels: purpose, knowledge, recklessness, and negligence. Each level reflects the defendant's state of mind and directly impacts the severity of the crime and punishment.Concurrence and Causation Concurrence requires that the criminal intent and the criminal act occur simultaneously. Without this temporal alignment, a crime cannot be established. Causation, on the other hand, involves proving that the defendant's actions directly caused the harm. It is analyzed through factual causation (the "but-for" test) and legal causation (proximate cause), ensuring that the harm was a foreseeable result of the defendant's actions.Strict Liability Offenses An exception to the requirement of mens rea is strict liability offenses, where the prosecution only needs to prove the actus reus. These offenses, often related to public welfare, do not require proof of intent, making them unique in the landscape of criminal law.Understanding these foundational elements is essential for navigating the complexities of criminal law. As technology evolves, the application of these principles continues to be tested, particularly in cases involving autonomous systems. Stay informed and engaged with these critical concepts to better understand the legal landscape.Subscribe now to stay updated on the latest insights in criminal law.TakeawaysMaster the four bedrock elements of criminal liability: actus reus, mens rea, concurrence, and causation.The principle of legality ensures that the government's power to punish is not arbitrary and must be defined by law.Actus reus refers to the physical act of committing a crime, which must be voluntary and can include omissions under certain legal duties.Mens rea is the mental state of the defendant at the time of the crime, which is crucial for establishing guilt.Concurrence requires that the intent and the act occur simultaneously for liability to be established.Causation involves proving both factual and legal causation to link the defendant's actions to the harm caused.Strict liability offenses do not require proof of mens rea, focusing solely on the act itself.The legal landscape is evolving with the introduction of AI, raising questions about liability and culpability.Understanding the nuances of legal duties and exceptions is essential for accurately analyzing criminal liability cases.The distinction between subjective and objective standards ...criminal law, actus reus, mens rea, concurrence, causation, strict liability, principle of legality, legal duty, AI liability, criminal liability

The Immigration Lawyers Podcast | Discussing Visas, Green Cards & Citizenship: Practice & Policy

This week's Immigration Lawyers Toolbox® Podcast with John Q. Khosravi, Esq. covers the latest immigration law updates, USCIS trends, and practice tips. Recorded live every Monday, this series keeps attorneys sharp and informed. Timestamps: 00:00 – Opening 03:39 – Government Shutdown Update 04:17 – USCIS Adds $1,000 Parole Fee for DACA 05:01 – 9th Cir. Pushback on “Imperial Judiciary” Criticism 05:45 – Ninth Circuit Upholds Injunction Protecting Counsel for Unaccompanied Minors 06:25 – U.S. Revokes Visas Over Charlie Kirk-Linked Event07:53 – Supreme Court Declines Challenge to H-4 EAD Program (Spouses of H-1B Holders) 08:27 – No New AAO Decisions 09:19 – USCIS Policy Manual Update: Marriage Cases 12:52 – H-1B Site Update 13:27 – 3rd Cir.: No Duty to Warn Clients of Criminal Liability 14:07 – Outro 15:00 – Closing Show Notes: New Parole Fee 9th Circ. Flouting 'Imperial Judiciary' Warning, Judges Assert Ninth Circuit rejects government's latest attempt to overturn the preliminary injunction (PI) keeping legal representation for unaccompanied children in place!  U.S. revokes visas for 6 foreigners over Charlie Kirk-related speech The Supreme Court just declined to hear the challenge to the H-4 EAD program, thereby letting stand the D.C. Circuit's ruling that protects work authorization for certain spouses of H-1B visa holders USCIS policy manual update on Marriage Reminder about foreign divorces  USCIS H-1B website updated with $100k fee info 3rd Circ. Says No Duty To Inform Criminal Clients Of Liability Spotify | iTunes | YouTube Music | YouTube   Follow eimmigration by Cerenade: Facebook | Instagram | LinkedIn Start your Business Immigration Practice! (US LAWYERS ONLY - SCREENING REQUIRED): E-2 Course EB-1A Course Get the Toolbox Magazine!  Join our community (Lawyers Only) Get Started in Immigration Law! The Marriage/Family-Based Green Card course is for you Our Website: ImmigrationLawyersToolbox.com Not legal advice. Consult with an Attorney. Attorney Advertisement. #podcaster #Lawyer #ImmigrationLawyer #Interview #Immigration #ImmigrationAttorney #USImmigration #ImmigrationLaw #ImmigrationLawyersToolbox

Law School
Criminal Law (Part 1 of 7): Principles of Criminal Liability

Law School

Play Episode Listen Later Oct 20, 2025 43:25


This conversation delves into the foundational elements of criminal liability in American law, focusing on actus reus, mens rea, concurrence, causation, and the unique concept of strict liability. The discussion emphasizes the importance of understanding these elements for law students, particularly in the context of exam preparation. Through various case examples, the conversation illustrates how these legal principles are applied and the underlying policy considerations that shape them.In the realm of criminal law, understanding the foundational elements of culpability is crucial for law students and practitioners alike. This deep dive explores the intricate layers of criminal liability, focusing on the essential components of actus reus and mens rea.The Pillars of Criminal Liability: The discussion begins with the five foundational pillars of criminal liability in American law: actus reus, mens rea, concurrence, causation, and strict liability. These elements form the bedrock of legal analysis, guiding the application of law to various factual scenarios.Actus Reus: The Physical Component Actus reus, or the "guilty act," is the physical component of a crime. It encompasses the conduct, circumstances, and result that constitute the prohibited act. The discussion highlights the importance of a voluntary act, as established in landmark cases like Robinson v. California and Martin v. State.Mens Rea: The Guilty Mind Transitioning from the physical to the mental, the concept of mens rea, or the "guilty mind," is explored. The discussion delves into the Model Penal Code's hierarchy of mental states—purpose, knowledge, recklessness, and negligence—and their application to different elements of a crime.Concurrence and Causation: The blog further examines the necessity of concurrence, ensuring that the guilty mind and act align in time and motivation. Causation, both actual and proximate, is analyzed to establish the link between the defendant's actions and the resulting harm.Strict Liability: A Controversial Exception The discussion concludes with an exploration of strict liability offenses, which require no proof of mens rea for certain elements. The rationale behind these offenses, often related to public welfare, is critically examined, highlighting the tension between regulatory compliance and moral blameworthiness.This comprehensive analysis underscores the importance of understanding both the legal definitions and the underlying policy choices in criminal law. As students prepare for exams, they are encouraged to apply these principles rigorously, considering the moral and social implications of each case.Subscribe now for more insights into the world of criminal law.TakeawaysThe five foundational pillars of criminal liability are actus reus, mens rea, concurrence, causation, and strict liability.Actus reus refers to the physical act or omission that constitutes a crime.Mens rea is the mental state or intent behind the act, crucial for establishing culpability.Concurrence requires that the guilty mind and the guilty act occur simultaneously.Causation links the defendant's actions to the resulting harm, requiring both actual and proximate causation.Strict liability offenses do not require proof of mens rea for certain elements of the crime.The law distinguishes between voluntary acts and involuntary actions, which cannot constitute actus reus.Understanding the nuances of recklessness versus negligence is vital for legal analysis.Legal duties to act can arise from statutes, contracts, special relationships, voluntary assumption of care, or creating a risk.Policy considerations often influence the application of criminal law, particularly in strict liability cases.

The Just Security Podcast
Murder on the High Seas Part II: What We Know about U.S. Vessel Strikes One Month In

The Just Security Podcast

Play Episode Listen Later Oct 7, 2025 47:50


Since early September, President Trump has ordered the U.S. military to conduct multiple lethal strikes on boats in the Caribbean Sea suspected of drug trafficking, resulting in at least 21 deaths. These unprecedented military actions raise critical questions about the identity of those targeted, the Administration's legal justification, and the scope of presidential power to designate “terrorists” and authorize lethal force. What checks exist from Congress, courts, or the executive branch to limit such authority?On this episode of the Just Security Podcast, cross-hosted with the Reiss Center on Law and Security, host Tess Bridgeman and co-host Rachel Goldbrenner are joined by experts Rebecca Ingber and Brian Finucane to analyze the facts, the law, and the broader implications of this military campaign in the Caribbean.They examine an important new chapter in the use of force against drug cartels and explores how far presidential powers extend in such contexts.Show Notes: This is a joint podcast of Just Security and NYU Law School's Reiss Center on Law and Security.Executive branch reporting on the vessel strikes, on Tren de Aragua, and related resources:48-Hour Report pursuant to the War Powers Resolution (September 4, 2025) (Note: For a living resource containing this and all other publicly available reports submitted pursuant to the War Powers Resolution since its enactment in 1973, see NYU Law's Reiss Center on Law and Security's War Powers Resolution Reporting Project)Notice to Congress Under 50 U.S.C. §1543a (Section 1230 of the FY 2024 National Defense Authorization Act) (undated, made public October 2, 2025)National Intelligence Council, Venezuela: Examining Regime Ties to Tren de Aragua (April 7, 2025)Listeners may also be interested in Just Security‘s Collection: U.S. Lethal Strikes on Suspected Drug Traffickers (updated, Oct. 3, 2025), including:Mary B. McCord and Tess Bridgeman, What the Senate Judiciary Committee Should Ask A.G. Bondi on Drug Cartel Strikes (Oct. 3, 2025)Marty Lederman, Legal Flaws in the Trump Administration's Notice to Congress on “Armed Conflict” with Drug Cartels (Oct. 3, 2025)Daniel Maurer, US Servicemembers' Exposure to Criminal Liability for Lethal Strikes on Narcoterrorists (September 24, 2025)Ben Saul, The United States' Dirty War on “Narco Terrorism” (September 22, 2025)Annie Shiel, John Ramming Chappell, Priyanka Motaparthy, Wells Dixon and Daphne Eviatar, Murder by Drone: The Legal and Moral Stakes of the Caribbean Strikes (September 17, 2025)Brian Finucane, Asserting a License to Kill: Why the Caribbean Strike is a Dangerous Departure from the “War on Terror (September 15, 2025)Marty Lederman, The Many Ways

EMS Today
Not A-Fib: Criminal Liability and Legal Challenges for EMS Providers

EMS Today

Play Episode Listen Later Oct 6, 2025 58:23


Not A-Fib: Criminal Liability and Legal Challenges for EMS Providers   This episode of the Not A-fib podcast looks into the increasing scrutiny EMS providers face from a legal standpoint, highlighted by high-profile cases like Elijah McClain's tragic death in Aurora, Colorado, and a recent Springfield, Missouri incident. Attorney and EMT Frank Flaspohler, who serves as legal counsel to Missouri ambulance districts, explains the differences between civil and criminal liability in EMS, the limits of governmental immunity, and the critical role of documentation. He discusses the legal thresholds around chemical and physical restraints, the importance of assessing mental capacity in refusals, and the risks tied to improper patient handling. Frank also shares practical advice on maintaining professionalism in reports and on scene, the nuanced challenges rural EMS agencies face, and emerging concerns such as mental health support for first responders.

Ogletree Deakins Podcasts
Safety Basics XIII: From Inspections to Indictments—The Risks of Criminal Liability in Workplace Safety

Ogletree Deakins Podcasts

Play Episode Listen Later Aug 15, 2025 23:06


In this episode of Ogletree Deakins' Safety Basics podcast series, John Surma (shareholder, Houston) sits down with Ryan Swink (associate, Houston) to discuss the critical topic of criminal liability in relation to occupational safety and health law. The speakers explore the nuances of the criminal provisions of the Occupational Safety and Health (OSH) Act, the overlap with federal criminal law, and the implications for employers as they navigate the complexities of Occupational Safety and Health Administration (OSHA) investigations and work to reduce potential criminal exposure.

Taxing Matters
The countdown to failure to prevent fraud is on (Part 3): Looking ahead: further developments for corporate criminal liability

Taxing Matters

Play Episode Listen Later Jul 31, 2025 15:15


From 1 September 2025, the new failure to prevent fraud offence will come into effect under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Statutory guidance from the Home Office sets out the framework that large organisations should implement by September 2025, to ensure they have in place reasonable fraud prevention procedures.In this three-part special of RPC's Taxing Matters podcast, RPC's Tom Jenkins, Of Counsel and Financial Crime specialist joins Alexis Armitage, RPC's Taxing Matters podcast host to discuss the new offence and its potential impact on businesses, and other developments relevant to the law of corporate criminal liability.In the final episode of the series, Alexis Armitage and Tom Jenkins discuss the future of corporate criminal liability, focusing on new and upcoming legal developments.In this episode, they discuss:developments regarding “failure to prevent” offences, including bribery, facilitation of tax evasion, and the forthcoming fraud offencethe potential impact of the proposed Crime and Policing Bill, which could significantly broaden corporate liability further, including in relation to non-financial crime offenceskey considerations for organisations in preparation for 1 September 2025, including compliance, training, and risk assessment.All information is correct at the time of recording. Taxing Matters is not a substitute for legal advice. Hosted on Acast. See acast.com/privacy for more information.

Taxing Matters
The countdown to failure to prevent fraud is on (Part 1): A recap on corporate criminal liability

Taxing Matters

Play Episode Listen Later Jul 17, 2025 15:50


From 1 September 2025, the new failure to prevent fraud offence will come into effect under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). Statutory guidance from the Home Office sets out the framework that large organisations should implement by September 2025, to ensure they have in place reasonable fraud prevention procedures.In this three-part special of RPC's Taxing Matters podcast, RPC's Tom Jenkins, Of Counsel and Financial Crime specialist joins Alexis Armitage, RPC's Taxing Matters podcast host to discuss the new offence and its potential impact on businesses, and other developments relevant to the law of corporate criminal liability.Part 1: A recap on corporate criminal liabilityIn part 1, Alexis and Tom look at how the law around corporate criminal liability is changing and discuss:the historic “identification doctrine” and its limitations for law enforcement bodies when seeking to prosecute companieskey criticisms of the old law and why reform was neededthe major changes introduced by the Economic Crime and Corporate Transparency Act, including the new legal test for attributing criminal liability to companieswhat counts as a “senior manager” under that new test and which offences are in scopesteps organisations should consider in response to this important change in the law.Coming soonStay tuned for our next episodes as we take a more in depth look at the new failure to prevent fraud offence, and consider the future of corporate criminal liability. Part 2: What is failure to prevent fraud? | Thursday 24 JulyPart 3: Looking ahead: further developments for corporate criminal liability | Thursday 31 JulyAll information is correct at the time of recording. Taxing Matters is not a substitute for legal advice. Hosted on Acast. See acast.com/privacy for more information.

Ashurst Legal Outlook Podcast
Governance & Compliance episode 4: Risks escalate for corporate criminal liability

Ashurst Legal Outlook Podcast

Play Episode Listen Later Jun 16, 2025 17:57


The past 18 months have seen major changes to the corporate criminal landscape in the UK and, with enforcement ramping up, companies need to act. In this episode, we recap the main changes, highlight some pressing compliance deadlines, and suggest how companies might best respond. In the latest episode of our UK Governance & Compliance mini-series, our expert team reflects on the fast-evolving corporate criminal landscape in the UK, and what companies need to do about it. Together, Ashurst colleagues Will Chalk, Ruby Hamid and Neil Donovan consider recent leadership changes in the UK’s enforcement authorities and the difference that will make in practice. As Ruby points out: “For companies, that means greater risk of conduct being identified, investigated and enforced.” The trio discuss updated guidance for companies that self-report and cooperate with investigations into corporate fraud and the impact of the Economic Crime and Transparency Act which brings in a new criminal offence of failing to prevent fraud as well as expanding the scope of those who can expose companies to criminal liability. With the landscape in such flux, this episode offers some timely analysis of companies’ risk exposure, and underlines the importance of culture, escalation and communication channels for employees to report concerns. Our experts also share the latest issues regarding supply chain risk. To listen and to subscribe for future episodes in our governance mini-series, search for “Ashurst Legal Outlook” on Apple Podcasts, Spotify or your favourite podcast player. To stay up to date with these unfolding issues, you can read Ashurst's latest Governance and Compliance Update. The information provided is not intended to be a comprehensive review of all developments in the law and practice, or to cover all aspects of those referred to. Listeners should take legal advice before applying it to specific issues or transactions.See omnystudio.com/listener for privacy information.

The Shannon Joy Show
Gain Of Function MASS Deception - Weaponized ‘Viruses' Aren't Killing People, Our Government Protocols Are! With Special Guest John Beaudoin Sr.

The Shannon Joy Show

Play Episode Listen Later May 7, 2025 86:54


SJ Show Notes:Follow John Beaudoin Sr. https://therealcdc.comPlease support Shannon's independent network with your donation HERE: https://www.paypal.com/donate/?hosted_button_id=MHSMPXEBSLVTSupport Our Sponsors:You can get 20% off your first order of Blackout Coffee! Just head to http://blackoutcoffee.com/joy and use code joy at checkout.The Satellite Phone Store has everything you need when the POWER goes OUT. Use the promo code JOY for 10% off your entire order TODAY! www.SAT123.com/JoyThe 100% toxin free P600 sizzle set is 55% OFF for the SJ audience!! Go to https://www.chefsfoundry.com/joy today to claim the limited time discount!Get 45% OFF Native Path HYDRATE today! Special exclusive deal for the Joy audience only! Check it out HERE: www.nativepathhydrate.com/joyColonial Metals Group is the company Shannon trusts for all her metals purchases! Set up a SAFE & Secure IRA or 401k with a company who shares your values! Learn more HERE: https://colonialmetalsgroup.com/joyPlease consider Dom Pullano of PCM & Associates! He has been Shannon's advisor for over a decade and would love to help you grow! Call his toll free number today: 1-800-536-1368Or visit his website at https://www.pcmpullano.comJoin the Rumble LIVE chat and follow my Rumble Page HERE so you never miss an episode: https://rumble.com/c/TheShannonJoyShowShannon's Top Headlines May 7, 2025:Trump Pauses Federally Funded Gain-of-Function Research in U.S., But for Only 120 Days:https://childrenshealthdefense.org/defender/trump-pause-gain-of-function-research-united-states-120-days/Whitney Webb exposes a chilling agenda behind AI, Bitcoin, and the coming digital financial system: https://x.com/newstart_2024/status/1918898823327273267Sam Altman Launches Dystopian Iris Scanning Orb In The U.S. https://www.technocracy.news/sam-altman-launches-iris-scanning-orb-in-the-u-s/Florida Becomes Second State to Ban Fluoride in Public Drinking Water:https://childrenshealthdefense.org/defender/florida-second-state-ban-fluoride-public-drinking-water/When we allow our government to commit democide and profit from it with no repercussions or even acknowledgement, you can be certain they will become emboldened and do it again.This is the elephant in the room folks.We have reelected the perpetrators of the original COVID crime, and despite mass propaganda operations dedicated to gaslighting us into forgetting COVID atrocities, the truth stubbornly remains: our governments are killing us via protocol.The longer we ignore this truth, the more pain and suffering we will endure as a nation.Today's special guest is John Beaudoin Sr. He understands this and has continued to fight for truth and justice for the COVID crimes. His exhaustive work gathering the most pristine, accurate data on cause of death from state agencies has proven beyond a shadow of a doubt that CDC recommended countermeasures were the leading cause of death in the United States in 2020, 2021 and beyond.From his website:“The Real CdC evinces fraud committed by the state health department. Covid-19 deaths were over-counted and "vaccine" deaths were hidden. THE CDC MEMORANDUM is Notice of Criminal Liability to the directors of the CDC, FDA, NIH, and state government officials. Thousands in Massachusetts died from something introduced in 2021; and it was not Covid-19. These facts and more are proven beyond reasonable doubt …”We will talk about this and MORE today on the SJ Show.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Law School
Principles of Criminal Liability (Criminal Law Summary)

Law School

Play Episode Listen Later Apr 27, 2025 38:51


Elements of a Crime: A crime generally has two components: the actus reus, the physical or external part, and the mens rea, the mental or internal feature. The actus reus generally includes a voluntary act that causes social harm. Causation links the voluntary act to the social harm. The requirement of a voluntary act is generally an implicit element of criminal statutes supported by common law. In exceptional cases, an omission (failure to act when there is a legal duty) can serve as the basis for criminal responsibility. A duty to act can arise from common law, statute, or contract. Most human acts are considered voluntary, with involuntary acts including reflexive actions, spasms, seizures, and movements during unconsciousness or sleep.Mens rea refers to criminal intent or a "guilty mind". It is the state of mind statutorily required to convict a defendant of a particular crime. The prosecution typically must prove mens rea beyond a reasonable doubt. The Model Penal Code (MPC) categorizes culpable mental states into four levels: purposely, knowingly, recklessly, and negligently.Concurrence (or contemporaneity) is the need to prove that the actus reus and mens rea occurred simultaneously, except in strict liability crimes. The single transaction principle allows a sequence of inevitably linked events to be viewed as one transaction, where mens rea formed at any point during the sequence can suffice.Classification of Crimes: Crimes can be classified in several ways, most commonly as felonies (punishable by death or imprisonment for more than one year) and misdemeanors (lesser offenses usually punishable by a fine or incarceration for less than one year). Crimes are also categorized as inchoate offenses and strict liability offenses. At common law, there were nine major felonies and various misdemeanors.Inchoate Offenses: Inchoate offenses (attempt, solicitation, and conspiracy) involve steps taken toward committing another crime, even if the final harmful result does not occur. Attempt involves preparatory conduct that comes dangerously close to success (common law proximity test) or constitutes a substantial step strongly corroborative of criminal purpose (MPC substantial step test). Solicitation occurs when one intentionally entices another to commit a crime. Conspiracy is an agreement between two or more persons to commit an unlawful act, coupled with an overt act in furtherance of the agreement. The Pinkerton doctrine can hold a conspirator liable for foreseeable crimes committed by co-conspirators. The merger doctrine often prevents conviction for both an attempt or solicitation and the completed offense, but conspiracy typically does not merge. Renunciation or withdrawal may be a defense to inchoate offenses in some jurisdictions.Specific Crimes: Homicide is the unlawful killing of a human being, categorized into murder, manslaughter, and sometimes criminally negligent homicide. Murder is typically defined as unlawful killing with malice aforethought. US law for murder varies by jurisdiction, often with degrees of murder (first, second, sometimes third) and different classifications in the Model Penal Code (purposely/knowingly, reckless, negligent). Property crimes include larceny, embezzlement, false pretenses, robbery, burglary, and arson, each involving different ways property rights are violated.Defenses to Criminal Liability: Defenses are broadly divided into justifications (admitting actus reus and mens rea but claiming the act was legally permissible) and excuses (conceding the act was wrongful but arguing the actor should not be held criminally responsible). Justification defenses include self-defense, defense of others, defense of property, necessity, and law enforcement privilege. Excuse defenses include insanity, intoxication, duress, entrapment, and mistake.The insanity defense concerns the defendant's state of mind, potentially negating mens rea, with various legal tests like the M'Naghten Rule, Durh

Law School
Criminal Law – Lecture Three: Defenses to Criminal Liability (Part 3 of 3) (Part 2)

Law School

Play Episode Listen Later Apr 26, 2025 21:03


A justification defense claims that the defendant's conduct was lawful under the circumstances, while an excuse defense concedes the wrongfulness of the act but argues the defendant should not be held criminally responsible. An example of justification is self-defense; an example of excuse is insanity.The core elements of self-defense include an actual and reasonable belief that the use of force was necessary to prevent the imminent use of unlawful force by another. Deadly force is permissible only when the defendant reasonably believes they are facing an imminent threat of death or serious bodily injury.The majority rule (and the Model Penal Code approach) does not require retreat before using deadly force unless the defendant knows they can avoid the threat with complete safety. The minority rule, or "stand your ground" rule, permits individuals to meet deadly force with deadly force, even if retreat is safely possible, as long as they are in a place where they have a legal right to be.The defense of necessity allows a defendant to commit a crime to avoid a greater imminent harm when no adequate legal alternative is available. Two key limitations are that the defense is generally not available if the defendant caused the situation and is typically not a defense to homicide.The M'Naghten Rule states that a defendant is not guilty by reason of insanity if, due to a mental disease or defect, they did not know the nature and quality of their act, or if they did know it, they did not know it was wrong. The central focus of this test is the defendant's cognitive understanding of their actions and their wrongfulness.Voluntary intoxication, the result of the defendant's intentional consumption of intoxicants, may negate the specific intent required for certain crimes. Involuntary intoxication, which occurs through coercion, fraud, or mistake, is treated more like insanity and may be a defense to any crime if it negates the necessary mental state.Duress can be a valid defense if the defendant committed a crime under the threat of imminent death or serious bodily injury to themselves or others, the threat would overcome the will of a person of ordinary firmness, and there was no reasonable opportunity to escape. It is generally not a defense to homicide.The subjective test for entrapment focuses on the predisposition of the defendant to commit the crime. If the defendant was already inclined to commit the crime and the government merely provided an opportunity, the defense of entrapment will likely fail, regardless of the government's conduct.The general rule is that mistake of law is not a defense; ignorance of the law is no excuse. One recognized exception is when the defendant reasonably relied on an official interpretation of the law by a public official responsible for interpreting or enforcing that law (entrapment by estoppel).Due process guarantees fundamental fairness in the criminal process, which includes the right of a defendant to present a defense. This means defendants must have the opportunity to introduce evidence, challenge the prosecution's case, and have their defenses properly considered by the court and jury.

Law School
Criminal Law – Lecture Three: Defenses to Criminal Liability (Part 3 of 3)

Law School

Play Episode Listen Later Apr 25, 2025 14:49


This lecture provides a comprehensive overview of defenses to criminal liability, categorizing them into justifications, where the act is deemed lawful, and excuses, where responsibility is negated due to factors like incapacity or coercion. It explores specific justification defenses such as self-defense and necessity, and excuse defenses including insanity and duress, detailing their legal standards and variations. The lecture also examines procedural and constitutional limitations, like due process and double jeopardy, which influence the application and availability of these defenses in the legal system. Understanding these principles is crucial for analyzing criminal cases and appreciating the balance between state power and individual rights.

Harold's Old Time Radio
Case Dismissed 54-01-30 01 Criminal Liability

Harold's Old Time Radio

Play Episode Listen Later Apr 14, 2025 27:19


Case Dismissed  54-01-30  01  Criminal Liability

criminals dismissed criminal liability
Law School
Criminal Law Lecture 2 of 5: The crucial elements of criminal liability, primarily causation and defenses

Law School

Play Episode Listen Later Dec 2, 2024 18:16


Criminal Law - Week 2 Lecture Main Themes: This lecture focuses on the crucial elements of criminal liability, primarily causation and defenses. It delves into the different types of defenses, categorizing them as justifications and excuses, and provides a detailed explanation of each, including relevant case law examples. Most Important Ideas and Facts: 1. Causation: Factual Causation: This establishes the basic link between the defendant's action and the harm. The 'but for' test is employed, asking whether the harm would have occurred "but for" the defendant's conduct. Example: "if an individual fires a gun and causes another person's death, factual causation is established because, but for the act of shooting, the death would not have occurred." Proximate (Legal) Causation: This goes beyond factual causation, assessing whether it's fair and just to hold the defendant liable. This involves considering foreseeability and intervening acts. Example: If a driver runs a red light causing a chain reaction resulting in a distant vehicle catching fire, "the chain of causation might be considered too remote for the original driver to be held criminally liable for that death." 2. Types of Defenses: Justifications: The act was technically unlawful but acceptable under the circumstances, focusing on the rightness of the act. Self-Defense: Using reasonable force to protect oneself from imminent harm. Defense of Others: Using reasonable force to protect another person facing a threat. Necessity: Breaking the law to prevent a greater harm, choosing the "lesser of two evils." Excuses: The act was unlawful, but the defendant should not be held fully accountable due to personal circumstances, focusing on the individual. Insanity: Mental illness preventing the understanding of the nature or wrongfulness of actions. Tests used include the M'Naghten Rule, Irresistible Impulse Test, and the Model Penal Code (MPC) Test. Duress: Being forced to commit a crime under immediate threat of harm. Consent: Victim's informed and voluntary agreement negating criminal liability in specific situations. Infancy: Individuals too young to understand consequences of their actions. 3. Key Concepts Within Defenses: Self-Defense and Defense of Others: Requires imminence of threat, proportionality of force used, and in some jurisdictions, a duty to retreat. Stand Your Ground laws offer an exception to the duty to retreat. Insanity Defense: Rarely successful and requires substantial evidence, often leading to commitment to a mental institution rather than release. Different tests, like the M'Naghten Rule and the Irresistible Impulse Test, are used to assess legal insanity. Duress, Necessity, and Consent: Duress involves immediate threat and lack of reasonable escape. Necessity involves choosing the lesser evil to prevent greater harm. Consent is valid only when informed, voluntary, and within the boundaries of the law. 4. Relevant Case Law Examples: People Vs. Goetz: Highlights the complexities of self-defense, especially concerning reasonableness and subjective fear. Durham Vs. U.S.: Introduced the Durham Rule, broadening the scope of the insanity defense by considering mental illness's role in the defendant's actions. State Vs. Toscano: Explores the limits of duress defense, focusing on the immediacy of the threat and the availability of alternatives. Conclusion: This lecture emphasizes the interplay between establishing criminal liability through causation and the application of various defenses to potentially negate that liability. It provides a comprehensive overview of the types of defenses, their requirements, and limitations, illustrated with key case law examples. The lecture successfully highlights the complexities and nuances inherent in criminal law, balancing accountability with fairness and justice. --- Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Stanford Legal
Killing in Self Defense: The Legal Complexities of Abuse-Related Crimes and the Impact of Intimate Partner Violence on Women's Criminal Convictions

Stanford Legal

Play Episode Listen Later Oct 10, 2024 29:59


How are victims of intimate partner violence meant to protect themselves—and, often, their children—without winding up dead, in hospital, or prison? It's a situation that many find themselves in. Approximately 15 percent of women in the United States are victims of intimate partner violence, according to the National Domestic Violence Hotline. But the legal system is not set up to help them. In this episode the executive director of the Stanford Criminal Justice Center, Debbie Mukamal, and Stanford Law student Jacqueline Lewittes join Pam and Rich to discuss the Center's new study “Fatal Peril: Unheard Stories from the IPV-to-Prison Pipeline and Other Stories Touched by Violence,” that offers groundbreaking data and personal stories from women currently in prison because of intimate partner violence. They also touch on the systemic failures in the justice system in handling these complex cases.  Connect:Episode Transcripts >>> Stanford Legal Podcast WebsiteStanford Legal Podcast >>> LinkedIn PageRich Ford >>>  Twitter/XPam Karlan >>> Stanford Law School PageStanford Law School >>> Twitter/XStanford Lawyer Magazine >>> Twitter/XLinks:Debbie Mukamal  >>> Stanford Law School PageFatal Peril: Unheard Stories from the IPV-to-Prison Pipeline >>> Stanford Law School Page(00:00:00) Chapter 1: Introductions and Goals of the Research Hosts Pam Karlan and Rich Ford discuss how the project on women incarcerated for killing their abusers began during the pandemic, sparked by a lack of national data on these cases with Debbie Mukamal and SLS student Jacqueline Lewittes. Mukamal explains how her team's long-standing relationships with the California Department of Corrections facilitated their research access despite COVID-19 restrictions.(00:04:12) Chapter 2: Research Design and Challenges The team outlines the complexities of designing the study, including broadening the focus beyond intimate partner killings and overcoming barriers like accessing reliable court records. They explain how they relied on direct interviews and used validated tools like the Danger Assessment and Composite Abuse Scale to assess the severity of abuse.(00:08:42) Chapter 3: Striking Findings and Legal Implications Explore key findings, including the prevalence of traumatic brain injuries among respondents and the failure of self-defense laws to protect abused women. Jacqueline highlights a specific case that illustrates how memory loss due to abuse complicates self-defense claims, underscoring the systemic legal failures.(00:18:30) Chapter 4: The Role of Intimate Partner Violence in Homicide CasesThe group delves into the startling statistics of women convicted of homicide in connection to intimate partner violence. Debbie Mukamal discusses how nearly 74% of women in their study had experienced abuse at the time of the offense, breaking down the subcategories of cases, from those who killed their abuser to others involving child fatalities.(00:21:25) Chapter 5: Systemic Failures in Protecting Abuse VictimsExamine the various ways in which the legal system fails to protect women who are victims of abuse. From denied protective orders to mistreatment by police and ineffective legal defense, the discussion highlights the failures at multiple levels and the resulting harsh sentences.(00:23:55) Chapter 6: Law Reform and the Impact of Trauma on Legal CulpabilityThis segment focuses on potential legal reforms, including changes to homicide statutes and the need for better understanding of traumatic brain injury (TBI) in abuse survivors. Debbie Mukamal and Pam Karlan discuss the implications of TBI on a woman's ability to recall facts, and how reforms could better account for their experiences.

Law School
Introduction to Mens Rea: Criminal Liability

Law School

Play Episode Listen Later Sep 25, 2024 27:05


Mens rea refers to the mental state of a defendant during the commission of a crime and is central to determining criminal liability. It helps differentiate between various levels of culpability, such as intent, knowledge, recklessness, and negligence. These mental states form a hierarchy that plays a key role in distinguishing between crimes like specific intent crimes (e.g., first-degree murder), general intent crimes (e.g., battery), and strict liability offenses (e.g., statutory rape). Key legal cases, such as Regina v. Cunningham, R v. G, and United States v. Jewell, have shaped the understanding of these mental states, while mens rea also impacts criminal defenses, including mistake of fact, intoxication, and insanity. It further influences the grading of crimes, especially in offenses like homicide and theft, where the intent can differentiate between degrees of the crime. The Model Penal Code (MPC) standardizes mens rea, offering clear categories that enhance legal analysis. Theoretical and practical implications of mens rea affect plea negotiations, sentencing, and defense strategies, making it a cornerstone of criminal law education and practice. --- Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Legal AF by MeidasTouch
AGAIN…Trump STEPS INTO Criminal Liability with Remarks

Legal AF by MeidasTouch

Play Episode Listen Later Sep 18, 2024 23:37


Have Trump and Vance crossed the line into Federal Hate Crimes by using their campaign rhetoric to violently target the legal Haitian community in Springfield Ohio? Michael Popok examines and recommends that the DOJ warn the Proud Boys and other violent extremists that if they touch a hair on the Haitian community, they will be prosecuted. Go to https://joindeleteme.com/LEGALAF and use promo code LEGALAF for 20% off. Visit https://meidastouch.com for more! Join the Legal AF Patreon: https://Patreon.com/LegalAF Remember to subscribe to ALL the MeidasTouch Network Podcasts: MeidasTouch: https://www.meidastouch.com/tag/meidastouch-podcast Legal AF: https://www.meidastouch.com/tag/legal-af MissTrial: https://meidasnews.com/tag/miss-trial The PoliticsGirl Podcast: https://www.meidastouch.com/tag/the-politicsgirl-podcast The Influence Continuum: https://www.meidastouch.com/tag/the-influence-continuum-with-dr-steven-hassan Mea Culpa with Michael Cohen: https://www.meidastouch.com/tag/mea-culpa-with-michael-cohen The Weekend Show: https://www.meidastouch.com/tag/the-weekend-show Burn the Boats: https://www.meidastouch.com/tag/burn-the-boats Majority 54: https://www.meidastouch.com/tag/majority-54 Political Beatdown: https://www.meidastouch.com/tag/political-beatdown Lights On with Jessica Denson: https://www.meidastouch.com/tag/lights-on-with-jessica-denson On Democracy with FP Wellman: https://www.meidastouch.com/tag/on-democracy-with-fpwellman Uncovered: https://www.meidastouch.com/tag/maga-uncovered Coalition of the Sane: https://meidasnews.com/tag/coalition-of-the-sane Learn more about your ad choices. Visit megaphone.fm/adchoices

Law School
Criminal Law Chapter 4: Defenses to Criminal Liability + Q & A

Law School

Play Episode Listen Later Jul 19, 2024 28:43


Chapter 4 delves into the various defenses to criminal liability, categorizing them into justifications, excuses, and procedural defenses. Justification defenses, such as self-defense, defense of others, and defense of property, acknowledge the act but argue it was warranted under the circumstances to prevent greater harm. Excuse defenses, including insanity, intoxication, infancy, duress, and mistake, recognize that certain conditions impair an individual's ability to form criminal intent or control their actions, making full accountability unjust. Procedural defenses like entrapment, statute of limitations, and double jeopardy focus on the fairness and integrity of the legal process, protecting individuals from government overreach, outdated prosecutions, and multiple trials for the same offense. Understanding these defenses is crucial for legal practitioners and individuals navigating the criminal justice system, ensuring that justice is served in a balanced and equitable manner. --- Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

The Daily Beans
Immunity

The Daily Beans

Play Episode Listen Later Jul 2, 2024 42:00


Tuesday, July 2nd, 2024Today, in a 6-2 decision, the Supreme Court has ruled that presidents have immunity; the Justice Department will charge Boeing as it seeks a plea deal; a Mexican woman formerly employed by Trump condemns the ex-president's 'Hispanic jobs' comment; President Biden announces he will not step aside as the Democratic nominee for president; Republican representative Victoria Spartz has been charged with a weapons violation; plus Allison and Dana deliver your Good News.Promo Code:Go to drinkAG1.com/dailybeans to try AG1 and get a FREE 1-year supply of Vitamin D3 AND K2 AND 5 FREE AG1 Travel Packs with your first purchase.Tickets and LIVE show dates https://allisongill.comSubscribe for free to MuellerSheWrote on Substackhttps://muellershewrote.substack.com Justices give presidents immunity for official acts, further delaying Trump's trial (Washington Post)Justice Department to Charge Boeing, Seeks Guilty Plea From Planemaker (Boomberg)Rep. Spartz charged with weapons violation at DC airport (WISHTV | Channel 8)Mexican woman formerly employed by Trump condemns ex-president's 'Hispanic jobs' comment (Rawstory) Subscribe to Lawyers, Guns, And MoneyAd-free premium feed: https://lawyersgunsandmoney.supercast.comSubscribe for free everywhere else:https://lawyersgunsandmoney.simplecast.com/episodes/1-miami-1985Check out other MSW Media podcastshttps://mswmedia.com/shows/Follow AG and Dana on Social MediaDr. Allison Gill Follow Mueller, She Wrote on Posthttps://post.news/@/MuellerSheWrote?utm_source=TwitterAG&utm_medium=creator_organic&utm_campaign=muellershewrote&utm_content=FollowMehttps://muellershewrote.substack.comhttps://twitter.com/MuellerSheWrotehttps://www.threads.net/@muellershewrotehttps://www.tiktok.com/@muellershewrotehttps://instagram.com/muellershewroteDana Goldberghttps://twitter.com/DGComedyhttps://www.instagram.com/dgcomedyhttps://www.facebook.com/dgcomedyhttps://danagoldberg.comHave some good news; a confession; or a correction to share?Good News & Confessions - The Daily Beanshttps://www.dailybeanspod.com/confessional/From The Good NewsHeads up – The Seattle show is sold out. If you are in a position of having tickets to empty seats please send us a message at hello@muellershewrote.com – put “Seattle Tickets” in the subject line – and we'll see if we can connect you with people who would like to go, but were unable to get tickets.https://muellershewrote.substack.comAussie Hero Quilts (and Laundry Bags) (aussieheroquilts.org.au) Live Show Ticket Links:https://allisongill.com (for all tickets and show dates)Wednesday July 10th – Portland OR – Polaris Hall(with Dana!)Thursday July 11th – Seattle WA – The Triple Door(with Dana!)Thursday July 25th Milwaukee, WI https://tinyurl.com/Beans-MKESunday July 28th Nashville, TN - with Phil Williams https://tinyurl.com/Beans-TennWednesday July 31st St. Louis, MO https://tinyurl.com/Beans-STLFriday August 16th Washington, DC - with Andy McCabe, Pete Strzok, Glenn Kirschner https://tinyurl.com/Beans-in-DCSaturday August 24 San Francisco, CA https://tinyurl.com/Beans-SF Listener Survey:http://survey.podtrac.com/start-survey.aspx?pubid=BffJOlI7qQcF&ver=shortFollow the Podcast on Apple:The Daily Beans on Apple PodcastsWant to support the show and get it ad-free and early?Supercasthttps://dailybeans.supercast.com/OrPatreon https://patreon.com/thedailybeansOr subscribe on Apple Podcasts with our affiliate linkThe Daily Beans on Apple Podcasts

Law School
Criminal Law Chapter 2: General Principles of Criminal Liability

Law School

Play Episode Listen Later Jul 1, 2024 19:44


Chapter 2: General Principles of Criminal Liability Actus Reus (The Criminal Act) Actus reus, or the "guilty act," is a fundamental component of criminal liability. It refers to the physical act or unlawful omission that constitutes a crime. The actus reus can take various forms, including voluntary bodily movements, omissions to act when there is a legal duty to do so, and possession of illegal substances or items. Voluntary Acts: For an action to be considered actus reus, it must be a voluntary act. This means the act must be a conscious and willful bodily movement. Involuntary actions, such as those occurring during a seizure or under duress, do not typically constitute actus reus. Omissions: In some cases, failing to act can fulfill the actus reus requirement if there is a legal duty to act. Legal duties to act can arise from statutes, contracts, relationships, voluntary assumption of care, or creation of peril. For example, parents have a legal duty to provide care for their children, and failing to do so can result in criminal liability. Possession: Possession of illegal items (such as drugs or unregistered firearms) can constitute actus reus. Possession can be actual (physical control) or constructive (having control or the ability to control an item even if it is not in one's direct physical possession). Mens Rea (The Criminal Intent) Mens rea, or the "guilty mind," refers to the mental state or intent required to commit a crime. Different crimes require different levels of mens rea, ranging from specific intent to strict liability, where no intent is required. Specific Intent: Some crimes require that the defendant have a specific intent or purpose to bring about a particular result. Examples include premeditated murder and burglary. General Intent: General intent crimes require that the defendant intended to perform the act that constitutes the crime, but do not require intent to achieve a specific result. Examples include battery and rape. Recklessness: Recklessness involves consciously disregarding a substantial and unjustifiable risk that a certain result will occur from one's actions. This level of mens rea is often seen in crimes like manslaughter. Negligence: Criminal negligence occurs when a person fails to be aware of a substantial and unjustifiable risk that their conduct will cause a particular result, and this failure constitutes a significant deviation from the standard of care a reasonable person would observe. Strict Liability: Strict liability crimes do not require any mens rea. The mere commission of the act is sufficient for criminal liability. Examples include statutory rape and many regulatory offenses, such as selling alcohol to minors. Concurrence of Actus Reus and Mens Rea For a defendant to be found guilty of a crime, there must be a concurrence between the actus reus and the mens rea. This means that the defendant's criminal intent must coincide with the criminal act. For example, if a person plans to commit theft and then carries out the act, the intent and the action are concurrent. Causation and Harm Causation is a critical element in establishing criminal liability. It links the defendant's actions to the resulting harm. There are two types of causation: factual causation and legal causation. Factual Causation: Also known as "but-for" causation, it means that the harm would not have occurred but for the defendant's actions. For instance, if a person shoots another, and the victim dies as a result, the shooter is factually responsible for the death. Legal Causation: Also known as proximate causation, it considers whether the harm was a foreseeable result of the defendant's actions and whether it is fair to hold the defendant legally responsible. Proximate causation limits liability to those harms that are a direct and natural result of the defendant's actions. --- Send in a voice message: https://podcasters.spotify.com/pod/show/law-school/message Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Lionel Nation
Why the Public Doesn't Get That No Harm or Criminal Liability Will Ever Come to Fauci

Lionel Nation

Play Episode Listen Later Jun 5, 2024 53:01


Why the Public Doesn't Get That No Harm or Criminal Liability Will Ever Come to Fauci

The Daily Beans
Official Or Private (feat. John Fugelsang)

The Daily Beans

Play Episode Listen Later Apr 26, 2024 56:40


Friday, April 26th, 2024Today, explosive testimony from David Pecker in the 2016 Trump election interference trial; the Supreme Court heard oral arguments on presidential immunity in the Trump 2020 election subversion case; Harvey Weistein's New York conviction has been overturned; Lisa Page says the FBI failed to warn her about a stalker; a judge has denied Trump's motion for a new E Jean Carroll trial; and the feds are auctioning off Avenatti's private jet; plus Allison and Dana deliver your good news. Promo Code:For a limited time, HomeChef is offering you 18 Free Meals, plus Free Shipping on your first box, and Free Dessert for Life. At https://www.HomeChef.com/DAILYBEANS.Our Guest John Fugelsang:https://www.johnfugelsang.com/tmehttps://podcasts.apple.com/us/podcast/the-john-fugelsang-podcast/id1464094232The Sexy Liberal Save The World Comedy Tourhttps://sexyliberal.com Supreme Court signals further delay in Trump election interference case as it weighs immunity claims (NBC News)New York appeals court overturns Harvey Weinstein's sex crimes conviction and orders a new trial (CNN)Ex-F.B.I. Lawyer Who Criticized Trump Says Bureau Failed to Warn Her About Stalker (NYT)A Private Jet Once Owned by Disgraced Lawyer Michael Avenatti Can Be Yours for $3.5 Million (Robb Report) Subscribe to Lawyers, Guns, And MoneyAd-free premium feed: https://lawyersgunsandmoney.supercast.comSubscribe for free everywhere else:https://lawyersgunsandmoney.simplecast.com/episodes/1-miami-1985Check out other MSW Media podcastshttps://mswmedia.com/shows/Follow AG and Dana on Social MediaDr. Allison Gill Follow Mueller, She Wrote on Posthttps://post.news/@/MuellerSheWrote?utm_source=TwitterAG&utm_medium=creator_organic&utm_campaign=muellershewrote&utm_content=FollowMehttps://muellershewrote.substack.comhttps://twitter.com/MuellerSheWrotehttps://www.threads.net/@muellershewrotehttps://www.tiktok.com/@muellershewrotehttps://instagram.com/muellershewroteDana Goldberghttps://twitter.com/DGComedyhttps://www.instagram.com/dgcomedyhttps://www.facebook.com/dgcomedyhttps://danagoldberg.comHave some good news; a confession; or a correction?Good News & Confessions - The Daily Beanshttps://www.dailybeanspod.com/confessional/From The Good NewsFalconry in the Garden (Napa, CA)https://bouchaine.com/products/falconry-in-the-gardenAlexandra Schmeling Fine Arthttps://www.alexandraschmeling.comAuthentically Katehttps://www.authenticallykate.blogNo Surprises In Medical Billing Informationhttps://www.cms.gov/newsroom/fact-sheets/no-surprises-understand-your-rights-against-surprise-medical-bills Live Show Ticket Links:https://allisongill.com (for all tickets and show dates)Sunday, June 2nd – Chicago IL – Schubas TavernFriday June 14th – Philadelphia PA – City WinerySaturday June 15th – New York NY – City WinerySunday June 16th – Boston MA – City WineryMonday June 17th Boston, MA https://tinyurl.com/Beans-Bos2Wednesday July 10th – Portland OR – Polaris Hall(with Dana!)Thursday July 11th – Seattle WA – The Triple Door(with Dana!)Thursday July 25th Milwaukee, WI https://tinyurl.com/Beans-MKESunday July 28th Nashville, TN - with Phil Williams https://tinyurl.com/Beans-TennWednesday July 31st St. Louis, MO https://tinyurl.com/Beans-STLFriday August 16th Washington, DC - with Andy McCabe, Pete Strzok, Glenn Kirschner https://tinyurl.com/Beans-in-DCSaturday August 24 San Francisco, CA https://tinyurl.com/Beans-SF Listener Survey:http://survey.podtrac.com/start-survey.aspx?pubid=BffJOlI7qQcF&ver=shortFollow the Podcast on Apple:The Daily Beans on Apple PodcastsWant to support the show and get it ad-free and early?Supercasthttps://dailybeans.supercast.com/OrPatreon https://patreon.com/thedailybeansOr subscribe on Apple Podcasts with our affiliate linkThe Daily Beans on Apple Podcasts

OSHA 30/30 and TSCA 30/30
Criminal Liability for Individual Executives Following OSHA Inspection

OSHA 30/30 and TSCA 30/30

Play Episode Listen Later Mar 29, 2024 29:30


Keller and Heckman Partner Manesh Rath hosts OSHA 30/30, a webinar series that covers OSHA issues for 30 minutes every 30 days. Mr. Rath is a trial and appellate attorney with experience in general commercial litigation, wage and hour and class action litigation, occupational safety and health (OSHA) law, labor law, and employment law. This month's topic: Criminal Liability for Individual Executives Following OSHA Inspection

Drivetime with DeRusha
Parental criminal liability & student athlete unionization

Drivetime with DeRusha

Play Episode Listen Later Feb 6, 2024 31:55


Hour 1: Jason shared his concern with convicting parents over their kids' crimes. Then Dr. Charles Reid from the University of St. Thomas School of Law joins him to talk about the Dartmouth men's basketball team's attempt to unionize.

Harold's Old Time Radio
Case Dismissed 54-01-30 01 Criminal Liability

Harold's Old Time Radio

Play Episode Listen Later Feb 1, 2024 27:19


Case Dismissed 54-01-30 01 Criminal Liability

criminals dismissed criminal liability
Law School
Mastering the Bar Exam: Criminal Law - Defenses to Criminal Liability (Episode Five)

Law School

Play Episode Listen Later Jan 19, 2024 6:29


1. Murder: First Degree, Second Degree, Felony Murder Rule. Murder is considered one of the most heinous crimes and is heavily penalized. It involves the unlawful killing of another human being and is categorized based on the defendant's intent and the circumstances surrounding the killing. First-Degree Murder. Definition and Elements: First-degree murder is characterized by premeditation and deliberation. It involves planning the murder before it is carried out and is considered the most serious form of homicide. Premeditation and Deliberation: Premeditation means the defendant thought about the murder before it occurred, and deliberation implies the defendant considered the choice to kill and made a decision to do so. These elements distinguish first-degree murder from other forms of homicide. Examples and Application: Common scenarios include killings involving lying in wait, poison, or other pre-planned methods. Second-Degree Murder. Definition and Elements: Second-degree murder is typically defined as an intentional killing that is not premeditated or planned, nor committed in a reasonable "heat of passion." Malice Aforethought: This form of murder requires malice aforethought, meaning the defendant had a reckless disregard for human life. It is less severe than first-degree murder but still represents a serious form of homicide. Examples and Application: This might include impulsive killings or situations where the intent to kill forms on the spot. Felony Murder Rule. Definition and Application: The felony murder rule applies when a death occurs during the commission or attempted commission of a felony. The rule allows a defendant to be charged with first-degree murder if a death – even an accidental one – occurs during certain felonies, such as robbery or arson. Rationale and Limitations: The rationale behind the rule is to deter felons from using lethal violence during the commission of a felony. However, some jurisdictions have limitations on the application of this rule, often requiring that the death be a foreseeable result of the felony. 2. Manslaughter: Voluntary and Involuntary. Manslaughter is a less severe form of homicide compared to murder, often categorized based on the defendant's state of mind and circumstances of the act. Voluntary Manslaughter. Definition and Elements: Voluntary manslaughter involves killing in the "heat of passion" in response to provocation. This provocation must be such that it would cause a reasonable person to lose self-control. Heat of Passion: The key element here is that the defendant must not have had time to "cool off" between the provocation and the killing. It mitigates, but does not excuse, the killing. Examples and Application: This might include killing a spouse upon immediately discovering their infidelity. Involuntary Manslaughter. Definition and Elements: Involuntary manslaughter occurs when a death results from a reckless act or criminal negligence. It does not involve the intent to kill or cause serious harm. Criminal Negligence: The defendant's actions must demonstrate a gross deviation from a reasonable standard of care, showing a disregard for human life. Examples and Application: A common example is vehicular homicide, where reckless driving leads to someone's death. 3. Negligent Homicide. Negligent homicide involves causing the death of another through criminal negligence. It's a less serious form of homicide compared to murder and manslaughter. Definition and Elements: This crime occurs when a person's negligence is so grossly negligent that it becomes criminal. This typically involves a failure to be aware of a substantial and unjustifiable risk that constitutes a gross deviation from the standard of conduct that a law-abiding person would observe in the actor's situation. Distinction from Manslaughter: The key difference between negligent homicide and involuntary manslaughter often lies in the degree of negligence. --- Send in a voice message: https://podcasters.spotify.com/pod/show/law-school/message Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Law School
Mastering the Bar Exam: Criminal Law - Defenses to Criminal Liability (Episode Four)

Law School

Play Episode Listen Later Jan 12, 2024 7:05


1. Justifications: Self-Defense, Defense of Others, Defense of Property. Justifications are defenses where the defendant admits to committing the act but claims it was justified under the circumstances. These defenses acknowledge that, while the act was technically criminal, it was necessary in the context. Self-Defense. Definition and Elements: Self-defense is the right to prevent suffering force or violence through the use of a sufficient level of counteracting force or violence. The key elements include a reasonable belief of an imminent threat of unlawful force and the use of a proportionate amount of force in response. Reasonable Belief: The belief of threat must be both subjectively genuine and objectively reasonable. This means that the defendant must actually believe in the necessity of self-defense, and this belief must be one that a reasonable person would hold under the same circumstances. Proportionality: The force used in self-defense must be proportionate to the threat. Deadly force can only be used if the person reasonably believes that their life or that of another is in imminent danger. Defense of Others. Definition and Elements: This defense is similar to self-defense but is used to justify the use of force to protect another person. The defender must reasonably believe that the person they are defending is under an immediate threat of harm. Limits to the Defense: The same principles of reasonable belief and proportionality apply. The defender cannot use more force than is necessary and reasonable to protect the other person. Defense of Property. Definition and Elements: This defense allows individuals to use reasonable force to protect their property from theft, destruction, or trespass. Restrictions: Generally, the use of deadly force to protect property alone is not justified. The circumstances must indicate that the force was necessary to prevent a serious crime or protect human life. 2. Excuses: Insanity, Intoxication, Infancy, Duress, Mistake of Fact or Law. Excuse defenses argue that the defendant should not be held fully responsible due to a personal condition or circumstance at the time of the crime. Insanity. Legal Insanity: This is a defense based on the idea that, at the time of the crime, the defendant was suffering from a severe mental illness and was unable to understand the nature of their actions or distinguish right from wrong. Tests for Insanity: Different jurisdictions use different tests for insanity, including the M'Naghten Rule (focusing on the defendant's ability to understand the nature of the act), the Irresistible Impulse Test (inability to control actions), and the Model Penal Code's substantial capacity test. Intoxication. Voluntary Intoxication: Generally, voluntary intoxication is not a defense to most crimes. However, if a specific intent is an element of the crime, and the intoxication prevents the formation of such intent, it may be a valid defense. Involuntary Intoxication: If the intoxication is involuntary, it can be a defense if it prevents the defendant from having the requisite mental state for the crime. Infancy. Definition and Application: This defense is based on the age of the defendant. Children under a certain age (usually 7 or 10) are presumed incapable of committing a crime as they cannot form the necessary mens rea. Duress. Definition and Elements: Duress is a defense where the defendant argues that they committed the crime because they were threatened with immediate harm to themselves or others. It must be shown that the threat was of such severity that a reasonable person would have succumbed to it. Mistake of Fact or Law. Mistake of Fact: This defense applies when the defendant makes an honest and reasonable mistake about a factual matter, leading them to believe their actions were not criminal. --- Send in a voice message: https://podcasters.spotify.com/pod/show/law-school/message Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Law School
Mastering the Bar Exam: Criminal Law - Principles of Criminal Liability (Episode Two)

Law School

Play Episode Listen Later Dec 29, 2023 5:42


Actus Reus (Guilty Act). Let's begin with the concept of actus reus, or the guilty act. In criminal law, for a behavior to be considered criminal, there must first be an act or conduct that is prohibited by law. Actus reus is not just about doing something but can also involve failing to act when there's a legal duty to do so. This could be a duty established by law, such as the duty to file taxes, or a duty that arises out of a specific relationship, like a parent's duty to care for their child. A fundamental principle here is that the act must be voluntary. Involuntary actions, such as movements made while asleep or unconscious, do not constitute actus reus. For instance, if someone commits what would ordinarily be a criminal act while sleepwalking, they have not performed an actus reus in the eyes of the law. It's important to distinguish between an act itself and the result of the act. For many crimes, the actus reus includes not only the act but also a specific result (like death in the case of murder). In such cases, the prosecution must prove both the act and the result to establish the actus reus. Mens Rea (Guilty Mind). Moving on to mens rea, or the guilty mind. This is about the defendant's mental state at the time of the act. The law recognizes different levels of mens rea, from intentional acts to reckless and negligent behavior. For many crimes, establishing mens rea is critical to proving guilt. Intention: The highest level of mens rea is intention, where the defendant has a specific aim or purpose to cause a particular result. Knowledge: This is where the defendant knows that their actions are almost certain to bring about a particular result. Recklessness: A person acts recklessly when they consciously disregard a substantial and unjustifiable risk. Negligence: This involves failing to be aware of a substantial and unjustifiable risk where such failure is a deviation from the standard of care a reasonable person would observe. Understanding the nuances of mens rea is essential because different crimes require different mental states. For example, first-degree murder requires intent, whereas manslaughter might only require recklessness or negligence. Strict Liability Crimes. Now, let's talk about strict liability crimes. These are offenses where mens rea is not a required element. The mere act of doing the prohibited act (actus reus) is enough to establish criminal liability. Common examples include traffic offenses and statutory rape. In these cases, the focus is on preventing certain actions, and the law does not concern itself with the actor's state of mind. Strict liability is controversial because it can lead to punishment without proof of a guilty mind. However, these crimes are typically less serious and carry lighter sentences. Causation: Factual and Legal. Finally, we come to causation. In criminal law, it's not enough to prove that the defendant committed the act and had the requisite mental state. The prosecution must also show that the defendant's actions caused the criminal result. This involves two types of causation: factual and legal. Factual Causation: This is often established by the "but for" test. But for the defendant's actions, would the result have occurred? If the answer is no, factual causation is established. Legal Causation: This is more complex. Here, the question is whether the defendant's actions were a substantial factor in bringing about the result. This involves looking at foreseeability and whether there were any intervening acts that broke the chain of causation. An important aspect of legal causation is the concept of foreseeability. The result must be a foreseeable outcome of the defendant's actions. If an unforeseeable event intervenes and is the primary cause of the result, the defendant may not be held legally responsible. --- Send in a voice message: https://podcasters.spotify.com/pod/show/law-school/message Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Law School
Criminal Law Class Session 13: Review and Bar Exam Preparation

Law School

Play Episode Listen Later Nov 10, 2023 8:12


Introduction to Criminal Law. Purpose and principles of criminal law. Purpose and principles of criminal law: This session introduces the fundamental principles of criminal law, emphasizing its role in defining and punishing wrongful conduct within society. Elements of a crime: Actus Reus and Mens Rea. Actus Reus refers to the physical act or conduct that constitutes a criminal offense. Mens Rea refers to the mental state or intent behind the criminal act. It involves the guilty mind or the intent to commit the offense. Categories of crimes: Felonies vs. Misdemeanors Felonies are serious criminal offenses that typically carry severe penalties, including imprisonment for more than one year. Misdemeanors are less serious offenses, often resulting in less severe penalties, such as a jail sentence of one year or less. Model Penal Code (MPC) vs. Common Law Approach Purpose and principles of criminal law: This session introduces the fundamental principles of criminal law, emphasizing its role in defining and punishing wrongful conduct within society. The Model Penal Code (MPC) is a modern legal framework used in some jurisdictions to codify and standardize criminal laws, making them more consistent and coherent. The Common Law Approach relies on judicial decisions and precedents to define and interpret criminal laws. Homicide. Overview of homicide as a crime. Murder: Degrees and elements. Case Study: State v Johnson - Applying degrees of murder. Overview of homicide as a crime: Homicide is the unlawful killing of another person and is considered a criminal offense. Murder: Degrees and elements: Murder involves the intentional killing of another person, with degrees (first-degree, second-degree) defining the level of intent and severity of the crime. Assault and Battery. Defining assault and battery. Distinction between assault and battery. Assault with intent vs. simple assault. Case Study: People v Ramirez - Analyzing assault charges. Defining assault and battery: Assault is the threat of physical harm, while battery is the actual physical harm caused to another person. Distinction between assault and battery: Assault involves the threat of harm, whereas battery involves the actual application of force or contact. Assault with intent vs. simple assault: Assault with intent implies an intention to harm, while simple assault lacks specific intent to harm. Theft Crimes. Types of theft crimes. Legal elements of theft crimes. Case Study: State v Smith - Analyzing theft charges Types of theft crimes: Theft crimes encompass various offenses, including larceny, embezzlement, and robbery, involving the unlawful taking of someone else's property. Legal elements of theft crimes: These elements typically include taking, intent to permanently deprive, and the lack of consent. Sexual Offenses. Legal definitions and elements of sexual offenses. Consent and consent laws. Case Study: Commonwealth v Anderson - Analyzing a sexual assault case. Legal definitions and elements of sexual offenses: These offenses involve sexual misconduct and are defined by specific elements that must be proven in court. Consent and consent laws: Consent laws govern the requirement for voluntary and informed consent in sexual activities. Defenses to Criminal Liability. Insanity defense and its rules (M'Naghten, Irresistible Impulse, Durham). Self-defense and its elements. Case Study: State v Thompson - Analyzing self-defense claim. Insanity defense and its rules (M'Naghten, Irresistible Impulse, Durham): The insanity defense is based on a defendant's mental state at the time of the offense and is assessed under various legal standards, including M'Naghten, Irresistible Impulse, and Durham rules. Self-defense and its elements: Self-defense is a defense that justifies using force to protect oneself or others and involves elements such as the reasonable belief of an imminent threat. --- Send in a voice message: https://podcasters.spotify.com/pod/show/law-school/message Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Law School
Criminal Law Bar Prep: Class Session 6: Defenses to Criminal Liability

Law School

Play Episode Listen Later Sep 22, 2023 4:31


The Insanity Defense: M'Naghten, Irresistible Impulse, Durham. The insanity defense is a complex and controversial area of criminal law. It asserts that the defendant should not be held criminally responsible for their actions due to a mental illness or defect at the time of the offense. Let's explore some of the prominent insanity defenses: M'Naghten Rule: Under the M'Naghten rule, a defendant may be found not guilty by reason of insanity if they were unable to understand the nature and quality of their actions or if they did not know that their actions were wrong due to a mental disorder. Irresistible Impulse: This defense focuses on the defendant's inability to control their actions as a result of a mental disorder, even if they understood that their actions were wrong. It emphasizes the concept of volitional impairment. Durham Rule: The Durham rule, also known as the "product" test, states that a defendant is not criminally responsible if their unlawful act was the product of their mental illness. This rule provides a broader scope for the insanity defense. The application and acceptance of these defenses can vary widely by jurisdiction, and legal standards continue to evolve. Self-Defense and Defense of Others. Self-defense and defense of others are affirmative defenses that allow a person to use force, including deadly force, to protect themselves or someone else from imminent harm. These defenses are rooted in the principle of necessity and the right to protect one's life or the lives of others. Key elements include: Imminence: The threat must be immediate, and the use of force must be necessary to counteract the threat. Proportionality: The level of force used must be reasonable and proportionate to the threat. Deadly force is generally only justified when facing a threat of death or serious bodily harm. Reasonable Belief: The defender must have a reasonable belief that the use of force is necessary to protect against the threat. Case Study: State v Thompson - Analyzing Self-Defense Claim. To better understand these concepts, let's examine State v Thompson. In this case, the defendant is charged with assault after using force against an aggressor who threatened to harm them. The defendant claims self-defense. In this scenario, we must evaluate whether the defendant's actions meet the criteria for self-defense. Was the threat imminent? Was the level of force used reasonable and proportionate to the threat? Did the defendant genuinely believe their actions were necessary to protect themselves? This case study illustrates how self-defense claims are assessed in real-world legal scenarios. Now for our first question: Can the insanity defense result in the defendant's release, or is it more likely to lead to commitment to a mental institution? The outcome of an insanity defense can vary significantly based on the jurisdiction and the specific case. In some instances, a successful insanity defense may result in the defendant being committed to a mental institution for treatment and evaluation rather than being incarcerated in a traditional prison. The goal is to provide treatment and address the underlying mental health issues. However, the length of commitment and the specific conditions can vary, and some individuals may eventually be released if they are deemed no longer a danger to themselves or others. Now our second question: Can you use self-defense if you were the initial aggressor in a confrontation? Generally, the right to claim self-defense is limited if you were the initial aggressor in a confrontation. In many jurisdictions, if you start a physical altercation, you may lose the right to use force in self-defense unless you withdraw from the confrontation and communicate your intention to cease the aggression. The law typically encourages de-escalation and discourages individuals from provoking violence and then claiming self-defense. --- Send in a voice message: https://podcasters.spotify.com/pod/show/law-school/message Support this podcast: https://podcasters.spotify.com/pod/show/law-school/support

Jordan Is My Lawyer
Daniel Penny Indicted, Fed Pauses Hikes…For Now, Ex-Starbucks Employee Awarded $26.5M, Bipartisan AI Legislation, Plus New SCOTUS Decisions

Jordan Is My Lawyer

Play Episode Listen Later Jun 16, 2023 34:00


1. Update: Daniel Penny Indicted for Jordan Neely Death on NYC Subway (2:59)2. Fed Announces Pause on Interest Rate Hikes….For Now; What This Means and What to Expect Going Forward (5:24)3. NJ Jury Awards Former Starbucks Employee $25.6M in Wrongful Termination Suit; Why She'll Only See a Fraction of that Amount (10:29)4. Two U.S. Senators Introduce Bipartisan AI Legislation to Allow for Civil and Criminal Liability for Online Platforms (21:26)5. SCOTUS Released Three New Decisions on Thursday; Here's What They Say (26:01)If you enjoyed this episode, please leave me a review and share it with those you know that also appreciate unbiased news!Subscribe to Jordan's weekly free newsletter featuring hot topics in the news, trending lawsuits, and more.Follow Jordan on Instagram, TikTok, and YouTube.All sources for this episode can be found here. 

The Manila Times Podcasts
DEAR PAO: Criminal liability of an accused in rape includes those of his co-conspirators | May 17, 2023

The Manila Times Podcasts

Play Episode Listen Later May 17, 2023 6:45


DEAR PAO: Criminal liability of an accused in rape includes those of his co-conspirators | May 17, 2023Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein#TheManilaTimes #DEARPAO Hosted on Acast. See acast.com/privacy for more information.

The Sports Junkies
Cakes hopes Mary Jo White report brings criminal liability on Dan Snyder?

The Sports Junkies

Play Episode Listen Later May 15, 2023 0:59


After discussing the report with ESPN's Don Van Natta, the Junkies were talking about the report itself, when Cakes went all in on Snyder, calling him 'a scumbag and a weasel' and hoping the report might 'put Snyder in handcuffs.'

The Manila Times Podcasts
DEAR PAO: Criminal liability of a minor | March 7, 2023

The Manila Times Podcasts

Play Episode Listen Later Mar 7, 2023 4:05


https://www.manilatimes.net/2023/03/07/legal-advice/criminal-liability-of-a-minor/1881574Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tuneinSoundcloud: https://tmt.ph/soundcloud #TheManilaTimes Hosted on Acast. See acast.com/privacy for more information.

Revelations Radio News
RRNews 304: Lied Suddenly

Revelations Radio News

Play Episode Listen Later Jan 13, 2023 96:46


Producers of RRNews 304: Danny – Medford, ORKristine – Manchester, NHAnonymous – Parts Unknown Links: Will We Fall For the Latest Expert Psyop Protecting Pfizer from Criminal Liability? Zach on Twitter: “#PfizerLiedPeopleDied #DiedSuddenlyNews https://t.co/f5WcPbpeYP” / …

producers lied criminal liability
Revelations Radio Network
RRNews 304: Lied Suddenly

Revelations Radio Network

Play Episode Listen Later Jan 13, 2023


Producers of RRNews 304: Danny – Medford, ORKristine – Manchester, NHAnonymous – Parts Unknown Links: Will We Fall For the Latest Expert Psyop Protecting Pfizer from Criminal Liability? Zach on Twitter: “#PfizerLiedPeopleDied #DiedSuddenlyNews https://t.co/f5WcPbpeYP” / …

Harold's Old Time Radio
Case Dismissed 54-01-30 01 Criminal Liability

Harold's Old Time Radio

Play Episode Listen Later Jan 2, 2023 27:19


Case Dismissed 54-01-30 01 Criminal Liability

criminals dismissed criminal liability
The Manila Times Podcasts
LEGAL: Exemption from criminal liability in crimes against property | Nov. 23, 2022

The Manila Times Podcasts

Play Episode Listen Later Nov 23, 2022 4:37


LEGAL: Exemption from criminal liability in crimes against property | Nov. 23, 2022 Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us: Facebook - https://tmt.ph/facebook Instagram - https://tmt.ph/instagram Twitter - https://tmt.ph/twitter DailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts: Spotify - https://tmt.ph/spotify Apple Podcasts - https://tmt.ph/applepodcasts Amazon Music - https://tmt.ph/amazonmusic Deezer: https://tmt.ph/deezer Stitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tuneinSoundcloud: https://tmt.ph/soundcloud #TheManilaTimes Hosted on Acast. See acast.com/privacy for more information.

Compliance Perspectives
Felipe Sottorff Araya on Corporate Criminal Liability in South America [Podcast]

Compliance Perspectives

Play Episode Listen Later Nov 22, 2022 8:45


By Adam Turteltaub Go back roughly twenty years and you wouldn't find a country in South America that had corporate criminal liability laws. Today, though, the picture has changed dramatically. Felipe Sottorff Araya (LinkedIn), a compliance consultant from Chile who recently moved to the US, reveals that half of the countries now have corporate criminal liability statutes, the latest being Colombia. That doesn't mean they all have the same laws. There are significant differences among the countries when it comes to triggers for corporate criminal liability. Some have adopted broad rules; others have taken a narrow route. There are common elements, however. Bribery is treated as a corporate liability trigger throughout. In addition, the crime has to be committed to benefit the company. Another common element: expectations for compliance programs. Each country follows the seven elements approach found throughout the world. Listen in to learn more about the changing landscape of corporate criminal liability and also learn where organizations are most likely to fall short in their compliance efforts.

Liberty Nation with Tim Donner
Blue State Blues

Liberty Nation with Tim Donner

Play Episode Listen Later Sep 23, 2022 39:53


Seg 1 – Blue State Strongholds on the Brink – with columnist Joe SchaefferSeg 2 – The Immortal Mistakes of Big Government – with economist Andrew MoranSeg 3 – Human Trafficking? Depends on Who Does It – with constitutional attorney Scott D. CosenzaSeg 4 – Criminal Liability for Ron DeSantis? – with constitutional attorney Scott D. Cosenza

NBC Meet the Press
MTP NOW July 12 — Jan. 6th witness testimony; Trump's potential criminal liability; Biden's Middle East trip

NBC Meet the Press

Play Episode Listen Later Jul 12, 2022 43:38


Dramatic testimony from Tuesday's January 6th hearing reveals former President Trump's efforts to overturn the 2020 election and alleged tampering with hearing witnesses. Carol Lam and Carol Leonnig analyze the case presented by the Jan. 6th committee and Trump's potential criminal liability. John Podhoretz and Basil Smikle join the Meet the Press NOW roundtable. President Biden prepares to depart for his Middle East trip as pressure mounts at home.

The Robert Scott Bell Show
The RSB Show 5-13-22 - Nurse criminal liability, Tia Severino, Next Steps Conference

The Robert Scott Bell Show

Play Episode Listen Later May 16, 2022 133:11


The RSB Show 5-13-22 - Revive the old constitution, Canadian soldier charged, Long Covid alternative approach, Remdesivir ‘Disastrous’, Nurse criminal liability, Tia Severino, Next Steps Conference

Justice Matters with Glenn Kirschner
Defendant Dawn Bancroft's Threats, Judge Emmet Sullivan's Concerns & Trump's 1/6 Criminal Liability

Justice Matters with Glenn Kirschner

Play Episode Listen Later Sep 30, 2021 10:35


As more defendant's who attacked the US Capitol on January 6 have their cases resolved with misdemeanor pleas, federal judges are questioning the way cases are being handled by the Department of Justice. Here are the two questions posed by Judge Emmet Sullivan, the judge presiding over the case of insurrection defendant Dawn Bancroft, and how those two questions can be answered. This video also discusses why the facts inarguably support the conclusion that Donald Trump is criminally culpable for the January 6 attack on the Capitol. For our Team Justice and Justice Matters merchandise shop, please visit: https://shop.spreadshirt.com/glennkirschner/ Please consider becoming a #TeamJustice patron at: https://www.patreon.com/glennkirschner My podcast, "Justice Matters with Glenn Kirschner" can be downloaded where you get your podcasts. To subscribe to the podcast: https://link.chtbl.com/JusticeMatters Follow me on: Twitter: https://www.twitter.com/glennkirschner2 Facebook: https://www.facebook.com/glennkirschner2 Instagram: https://www.instagram.com/glennkirschner2 Learn more about your ad choices. Visit megaphone.fm/adchoices See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Disputes in Perspective
Mergers by absorption and transfer of criminal liability in France

Disputes in Perspective

Play Episode Listen Later Jul 7, 2021 11:40


Following the landmark decision handed down by the criminal division of the French Supreme Court (Cour de Cassation) in November 2020, Daniel Kadar and Pierre-Céols Fischer discuss the ground-breaking way the Court treated the transfer of criminal liability between legal entities in a merger-absorption transaction. For more information, please visit Reed Smith's Litigation & Dispute Resolution page.

Justice Matters with Glenn Kirschner
Why One Word Trump Uses Over & Over Again Supports Criminal Liability For the 1/6 Capitol Attack

Justice Matters with Glenn Kirschner

Play Episode Listen Later Feb 1, 2021 8:01


Donald Trump has used the word "Stop" over and over again to accomplish his nefarious ends: "stop" voting by mail, "stop" Congress from certifying the election results. Of course, Trump adds words like "fraud" and "steal", apparently believing it will somehow help shield him from criminal liability. Here's why he is wrong . . .  Please consider becoming a #TeamJustice patron at: https://www.patreon.com/glennkirschner My podcast, "Justice Matters with Glenn Kirschner" can be downloaded where you get your podcasts. Follow me on: Twitter: https://www.twitter.com/glennkirschner2  Facebook: https://www.facebook.com/glennkirschner2 Instagram: https://www.instagram.com/glennkirschner2 Support the show (http://www.patreon.com/glennkirschner) Learn more about your ad choices. Visit megaphone.fm/adchoices See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The JustPod
January 6th: A Review of Criminal Liability

The JustPod

Play Episode Listen Later Jan 21, 2021 52:13


Joe Whitley of Baker Donelson, who also served as the first General Counsel for the United States Department of Homeland Security joins us for a special episode to review the events of January 6th. We discuss voter fraud and where and with whom there is potential criminal liability from that day. Want to get involved with the Criminal Justice Section? Join us! https://www.americanbar.org/membership/join-now

Brian Lehrer: A Daily Politics Podcast
Beyond Impeachment, What About *Criminal* Liability

Brian Lehrer: A Daily Politics Podcast

Play Episode Listen Later Jan 13, 2021 20:53


As the House debates and votes on the second impeachment of President Trump, we talked to a legal expert about whether he could be criminally charged, and what evidence would be at play. On Today's Show:Jessica Roth, Professor of Law at Cardozo School of Law and former federal prosecutor answers legal questions related to impeachment proceedings against President Trump.