Examlex
Three of the most common tools of financial analysis are:
Criminal Intent
The mental state indicating that an individual intends to commit a crime or is aware that their actions would likely result in a crime.
Duress
The use of threats or force to compel someone to act against their will or judgment, often considered a defense in a legal proceeding.
Insanity
A legal defense claiming that the defendant was unable to understand the nature or wrongfulness of their actions due to mental illness.
Felony
A serious crime, typically involving violence, that is more severe than a misdemeanor and can result in significant prison time.
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