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  2. Motive (law) - Wikipedia

    en.wikipedia.org/wiki/Motive_(law)

    A motive is the cause that moves people to induce a certain action. [1] In criminal law, motive in itself is not an element of any given crime; however, the legal system typically allows motive to be proven to make plausible the accused's reasons for committing a crime, at least when those motives may be obscure or hard to identify with.

  3. Criminal investigation - Wikipedia

    en.wikipedia.org/wiki/Criminal_investigation

    means to commit the crime (including tools and physical capabilities) motive to commit the crime (for example, financial gain or to seek revenge) opportunity to commit the crime (including being at the crime scene at the time of the offence); persons presenting an alibi can be eliminated from suspicion

  4. Crime opportunity theory - Wikipedia

    en.wikipedia.org/wiki/Crime_opportunity_theory

    Crime opportunity theory suggests that offenders make rational choices and thus choose targets that offer a high reward with little effort and risk. The occurrence of a crime depends on two things: the presence of at least one motivated offender who is ready and willing to engage in a crime, and the conditions of the environment in which that offender is situated, to wit, opportunities for crime.

  5. Crime of opportunity - Wikipedia

    en.wikipedia.org/wiki/Crime_of_opportunity

    This theory emphasizes the environment that these crimes occur in. There are three major components of this theory. [1]Nodes; Paths; Edges; Nodes refers to the places people travel to and from and the crime generated in specific areas, for example bars, malls, parks, where people work, and the neighborhoods in which people live. [1]

  6. Prosecutorial discretion - Wikipedia

    en.wikipedia.org/wiki/Prosecutorial_discretion

    In Dutch law it is called opportuniteitsbeginsel, lit.'principle of opportunity'. Cancelling the prosecution of a crime is called a sepot or seponering in Dutch and is mentioned in the Dutch Criminal Procedure Code (Articles from 12 to 13a). [14] There are three types of cancellation of prosecution:

  7. Modus operandi - Wikipedia

    en.wikipedia.org/wiki/Modus_operandi

    A modus operandi (often shortened to M.O. or MO) is an individual's habits of working, particularly in the context of business or criminal investigations, but also generally. It is a Latin phrase, approximately translated as ' mode (or manner) of operating ' .

  8. Here’s what it means when a company like Boeing faces ... - AOL

    www.aol.com/finance/means-company-boeing-faces...

    Criminal charges against a corporation, like the ones the Justice Department is considering bringing against Boeing, would be a serious blow, worsening the company’s already precarious financial ...

  9. Criminal law - Wikipedia

    en.wikipedia.org/wiki/Criminal_law

    Criminal law is the body of law that relates to crime. It proscribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and welfare of people inclusive of one's self. Most criminal law is established by statute, which is to say that the laws are enacted by a legislature.