司法考试重点法条条记忆版(二（Judicial examination key law article memory Edition (two)）.docVIP

司法考试重点法条800条记忆版(二（Judicial examination key law article 800 memory Edition (two)） 101, the issuance of stocks without approval, the difference between company and enterprise bonds and the crime of fraud crime: the issuance of shares and bonds before the crime is not approved by the relevant competent departments of the state issued without authorization; then refers to the crime of concealing important facts in the prospectus, the documents or fabrication of major false content. Not approved, and any fraudulent issuance of shares or corporate bonds, enterprises, a number of charges of committing acts, on the felony conviction; but because of the same crime legal punishment two, it should compare the severity of the law violated the conviction. 102, the difference between the crime of illegal loans and crime of illegally granting loans to connections: (1) before the crime is lending to people other than the related people, after the crime of illegal loans to related parties; (2) the former crime including all illegal lending behavior, is better than other similar loan borrowers conditions after the crime only release credit loans or guaranteed loans; (3) the former crime requirements caused significant losses, after the crime only caused great loss. 103, the crime of financing fraud, for illegal possession for the purpose of using fraud methods to raise funds, the amount is large. (the key is illegal possession) Key 104 to distinguish the crime of fraud of the loan and loan disputes, Gregory lending sin, is to see whether the actor has the purpose of illegal possession of subjective. Mainly from the following aspects: (1) to determine whether the loan application using the provisions of the criminal law fraud; (2) after the loan is made by the use of the loans; (3) whether the use of loans for illegal and criminal activities; (4) whether they carry the loan run away; (5) after the expiration is actively preparing for the repayment of loans. 105, the crime of letter of