What are the defenses to criminal liability?

When it comes to white collar crimes and defending oneself against criminal liability in the state of California, a defendant can use a few common defenses. The first defense is known as the "No Knowledge" defense, meaning the defendant is claiming that they had no knowledge that they were breaking any laws. This defense can be used in cases ranging from tax evasion to copyright infringement to fraud. The second defense is "Error in Fact," which means the accused made an honest mistake that caused them to break the law. For example, an employee in a company may make a misjudgment about how to deal with a customer and be sued for fraud. Thirdly, the defense of "Duress" may be used when the accused felt pressured or forced into committing the crime. This can be when someone is threatened or threatened with harm if they do not commit the crime. For example, if someone is threatened with being fired if they do not commit fraud, they could use this defense in court. The fourth defense is "Entrapment," which occurs when a public official or law enforcement officer induces someone to commit a crime they would not otherwise commit. For example, if a law enforcement officer pressures a person to commit an illegal act such as money laundering, they may be able to make a claim of entrapment. Finally, "Unlawful Search and Seizure" is a defense that can be used if police or law enforcement officials collected or obtained evidence in an illegal way, or using force or threats. These are the five most commonly used defenses in cases involving white collar crimes in California. The success of the defense depends on the situation and the evidence available, so it is important to talk to a legal professional if facing such charges.

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