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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. Excessive trade transaction to raise commission






2. Monitors and regulates security transactions






3. Manipulating - destroying or removing labels






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






5. Crimes Committed by legitimate businesses






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






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






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






9. Jurisdictions over false advertising






10. Deceptive activities that affect the welfare of securities






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






12. Federal agency that protects the environment






13. Legally exploits security to test systems






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






15. Transactions involving $5000 or more in federal offenses






16. Adding or removing a substance






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






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






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






20. Largest ponzi scheme in history






21. 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






22. One person represents himself as another to monetary gain






23. Crimes that benefit oneself - Crimes against their employee






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






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






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






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






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






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






30. Deceptive activities that affect the welfare of securities






31. Illegally exploits security for malicious purposes






32. Deceiving consumers with inaccurate claims






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






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






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






36. Time between check issuance and presentation






37. Crimes that benefit oneself - Crimes against their employee






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






39. Using the mails to complete criminal activity






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






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






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






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






44. Legally exploits security to test systems






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






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






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






48. Adding or removing a substance






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






50. Crimes committed by company