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






2. Deceiving consumers with inaccurate claims






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






4. Manipulating - destroying or removing labels






5. Deceptive activities that affect the welfare of securities






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






7. Using the mails to complete criminal activity






8. Crimes Committed by legitimate businesses






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






10. Deceptive activities that affect the welfare of securities






11. Federal agency that protects the environment






12. Excessive trade transaction to raise commission






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






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






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






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






17. Illegally exploits security for malicious purposes






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






19. Crimes committed by company






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






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






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






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






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






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






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






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






28. Transactions involving $5000 or more in federal offenses






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






30. Jurisdictions over false advertising






31. Adding or removing a substance






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






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






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






35. Jurisdictions over false advertising






36. Time between check issuance and presentation






37. Adding or removing a substance






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






39. Largest ponzi scheme in history






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






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






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






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






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






45. Manipulating - destroying or removing labels






46. Crimes Committed by legitimate businesses






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






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






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






50. Deceiving consumers with inaccurate claims