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






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






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






4. Jurisdictions over false advertising






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






6. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






7. Crimes Committed by legitimate businesses






8. Time between check issuance and presentation






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






10. Famously - Sutherland claimed that WC criminals do not suffer from psychological disorders






11. Manipulating - destroying or removing labels






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






13. Certainty - severity - and celerity - How likely it is to be punished - How harsh that punishment will be - How quickly the punishment will be applied






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






15. Crimes Committed by legitimate businesses






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






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






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






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






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






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






22. Time between check issuance and presentation






23. Deceiving consumers with inaccurate claims






24. Transactions involving $5000 or more in federal offenses






25. Adding or removing a substance






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






27. Crimes committed by company






28. Largest ponzi scheme in history






29. One person represents himself as another to monetary gain






30. Legally exploits security to test systems






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






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






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






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






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






36. Federal agency that protects the environment






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






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






39. Jurisdictions over false advertising






40. Largest ponzi scheme in history






41. Adding or removing a substance






42. Monitors and regulates security transactions






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






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






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






46. Illegally exploits security for malicious purposes






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






48. Crimes committed by company






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






50. Crimes that benefit oneself - Crimes against their employee