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White Collar Crime Vocab

Subjects : law, business-skills
Instructions:
  • Answer 50 questions in 15 minutes.
  • If you are not ready to take this test, you can study here.
  • Match each statement with the correct term.
  • Don't refresh. All questions and answers are randomly picked and ordered every time you load a test.

This is a study tool. The 3 wrong answers for each question are randomly chosen from answers to other questions. So, you might find at times the answers obvious, but you will see it re-enforces your understanding as you take the test each time.
1. Illegally exploits security for malicious purposes






2. As new clients are made - their money is used to pay original investors






3. Crimes Committed by legitimate businesses






4. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit






5. Trading securities based on information that is not public knowledge






6. A legislation designed to prevent business firms from gaining monopoly in their fields






7. Individuals choose to commit crimes as a result of some calculus - Bounded rationality






8. Illegally exploits security in good will or jut for fun (for the lulz)






9. Deceptive activities that affect the welfare of securities






10. Illegal activity using phone - Television - cable - or rodeo lines






11. Easiest way to make a fast buck - Greed is good - Fear of falling






12. Low or absent affect - Lack of empathy - Inability to form attachment - Able to appear outwardly normal






13. A legislation designed to prevent business firms from gaining monopoly in their fields






14. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)






15. As new clients are made - their money is used to pay original investors






16. Jurisdictions over false advertising






17. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






18. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress






19. Largest ponzi scheme in history






20. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud






21. Excessive trade transaction to raise commission






22. (economics) a market in which there are many buyers but only one seller






23. Using the mails to complete criminal activity






24. Crimes Committed by legitimate businesses






25. Paper where Ford admitted safety problems in a design but rationalized it was cheaper to pay a law suit






26. Illegally exploits security for malicious purposes






27. Commitment to one's job should constrain crime - Hollinger and Clark (1983) found deviant workplace behavior increased when employees intended to leave their current job






28. Crimes committed by company






29. Transactions involving $5000 or more in federal offenses






30. Something about the organizational context induces otherwise good people to commit crimes or unethical acts






31. Illegal activity using phone - Television - cable - or rodeo lines






32. Trading securities based on information that is not public knowledge






33. Adding or removing a substance






34. Monitors and regulates security transactions






35. Taking cash from a register - over charging customers or under ringing sales






36. Created 3 new crimes - Unauthorized access with intent to defraud - Malicious damages via unauthorized access - Trafficking in passwords with intent to defraud






37. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws






38. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves






39. Arab Scam or Abdul Scam - an FBI sting operation in which agents posed as rich oil sheiks and bribed members of Congress






40. Manipulating - destroying or removing labels






41. Bonds- debt paid back with interest Stocks - shares of company






42. Individuals have criminal tendencies that they import to the organizational context to commit both occupational and organizational crimes






43. Writing worthless checks and using finical institutions to conceal their true value






44. Federal agency that protects the environment






45. Big companies may benifit from regulatory laws but little companies don't make enough money to meet regulatory laws






46. Adding or removing a substance






47. Legally exploits security to test systems






48. Said the free market - not the legal system is the best way to deal with business which harm people... govern themselves






49. Manipulating - destroying or removing labels






50. Deceiving consumers with inaccurate claims