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Are corporate crimes outside or inside the scope of usual police activity? |
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HSBC entered a ______ agreement with the Justice Department |
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Why did the Justice Department not take the HSBC case to trial? |
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Definition
anything more than a fine would collapse the world economy |
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Term
Can profiles be used to assist law enforcement in detecting & investigating criminal conduct? |
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Definition
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Can race, ethnicity, gender, or another characteristic be the sole basis of reasonable suspicion apart from another factor? |
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Definition
using race, ethnicity, gender, or another characteristic as the sole basis of reasonable suspicion apart from another factor |
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Term
What amendment does categorical suspicion violate? |
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Definition
14th amendment equal protection clause |
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Term
Can race/ethnicity/gender as part of a suspect description justify a stop? |
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Definition
using racial profiling to help catch drug couriers attempting to enter the country |
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Term
The US Department of Justice has banned the use of racial profiling for all federal law enforcement except _______ |
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Definition
in cases that involve the possible identification of terrorism suspects |
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Term
Police & the military have the power with few minutes to snoop, sniff, & detain without warrant or ______ |
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Definition
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Term
Police have been equipped with paramilitary equipment & ______ teams are increasingly deployed |
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Definition
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Term
Property may be _______ to the state or federal government without proof of guilt or innocence of the owner |
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Definition
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Police have been granted more power to conduct unannounced ______ drug raids |
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Definition
a general & reasonable belief that a crime is in progress |
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Definition
a set of facts & circumstances that would induce a reasonable person to deduce that a particular person has committed a crime |
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Definition
stopping a driver for a traffic violation in order to then investigate an unrelated criminal offense |
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Term
SWAT (special weapons & tactics) |
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Definition
a special paramilitary unit that specializes in the use of force & special policing techniques |
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Definition
used in cases where announcing entry would lead to the destruction of evidence or compromise the safety of the police or another individual |
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Definition
allows police to seize - and then keep or sell - any property they allege is involved in a crime |
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Term
The number of women in prison, a third of whom are incarcerated for drug offenses, is increasing at nearly ______ the rate for men |
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Definition
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