business/commercial identity theft (using another's business name to obtain credit) Identity theft may be used to facilitate crimes including illegal immigration, terrorism, and espionage. What are the techniques for obtaining personal information? Legal response Australia Imprisonment for 5 years. France five years in prison and fined up to 75,000. United States Class B Felony: 620 years in Jail and a fine up to $10,000 Class C Felony: 28 years in Jail and a fine up to $10,000 Spread and impact Only 15% of victims find out about the theft through proactive action taken by a business The average time spent by victims resolving the problem is about 40 hours 73% of respondents indicated the crime involved the thief acquiring a credit card
facts has a jurisdiction; only criminal cases have a jury 17. Summons - court order, which commands you to come to a court as one of a parties 18. Subpoena – court order, which commands you to come to a court as a witness Classification of offences CRIMINAL OFFENCES – the offender damages the victim’s legal rights. Legal rights are fundamental values such as life, health, and freedom, but also material values and intellectual property. 1. Felony - kuritegu a. The most serious b. It may be property and person crimes c. E.g. murder, rape, kidnapping, armed robbery and grand theft, arson (süütamine), manslaughter (tapmine), tax evasion (maksudest kõrvalehoidmine), treason (riigireetmine) d. The degree of felonies: i. First-degree felonies – arson, rape, murder, kidnapping, treason ii
405. false testimony valetunnistus 406. psychiatric correction facility psüh. Raviasutus 407. malpractice väärkohtlemine 408. court of appeals apellatsioonikohus 409. juridical circuit ringkonnakohtu ala 410. chief justice ülemkohtunik 411. bailiff kohtutäitur 412. witness tunnistaja 413. counsel nõunik 414. perjury valevanne 415. affidavit kirjalik vandetunnistus 416. verdict kohtuotsus 417. assassination atentaat 418. felony roim/mõrv 419. ranger korravalvur 420. impeachment presidendi tagandamine 421. associate justice abikohtunik 422. bench trial mitme kohtunikuga istung 423. misdemeanour väärtegu 424. statutory interpretation seadusega määratud tõlgendamine 425. district attorney ringkonnaprokurör 426. defendant süüdistatav 427. defence attorney kaitseadvokaat 428. persecution tagakiusamine 429. public defender riiklik kaitsja 430
present in the hearing (minor assault, property damage, offensive behaviour) motoring offence (sõiduvahendiga sooritatud kuritegu) - a crime commited which concerns driving excess of jurisdiction (jurisdiktsiooni ületamine) - court's acting beyond the limits of its power indictable offence (kuritegu) - serious crime which is ruled by jury and with enough evidence, wronger will be charged with felony (aggravated burglary, indecent aussalt, murder, arson) to conduct a preliminary enquiry (eeluurimine) - to collect enough evidence to prove the case which then will be commited to trial to discharge the case (juhtumit tühistama) - in case of not enough evidence to prove the case it will not be taken into trial to pass sentence (kohtuotsust väljakuulutama) - to officially say in court of law what a criminal's punishment will be
According to; pursuant to this law vastavalt sellele seadusele 2 Injury; bodily harm (BH)- vigastus Claim nõue To file a claim with sb (kellegagi hagi esitama); nõuet esitama To bring an action hagi alustama To find sb guilty süüdi mõistma Not guilty (innocent) - süütu Verdict otsus, mille teeb vandekohus Judgment kohtuniku otsus Prison vangla (taval kauem) Jail vangla (taval pool-aasta aega) Serve a sentence karistust kandma Offence (crime); felony; süütegu, kuritegu 3 Misdemenour väärtegu, tavaliselt väike (nt trahviga karistatav) Public law avalik õigus Private law eraõigus Civil law eraõigus Implementation kohaldamine, rakendamine To administer justice õigust mõistma Public opinion avalik arvamus Majority - enasmus Fair trial õiglane kohtupidamine Define sb guilty of sth süüdi millestki Mercy-killing - eutanaasia Abuse kuritarvitamine
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