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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. Crimes Committed by legitimate businesses






2. Illegally exploits security for malicious purposes






3. Crimes that benefit oneself - Crimes against their employee






4. Crimes that benefit oneself - Crimes against their employee






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






6. Manipulating - destroying or removing labels






7. Adding or removing a substance






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






9. Deceptive activities that affect the welfare of securities






10. One person represents himself as another to monetary gain






11. Monitors and regulates security transactions






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






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






14. Legally exploits security to test systems






15. Using the mails to complete criminal activity






16. Federal agency that protects the environment






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






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






19. Legally exploits security to test systems






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






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






22. Jurisdictions over false advertising






23. Largest ponzi scheme in history






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






25. Excessive trade transaction to raise commission






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






27. Crimes committed by company






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






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






30. Federal agency that protects the environment






31. Transactions involving $5000 or more in federal offenses






32. Excessive trade transaction to raise commission






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






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






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






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






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






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






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






40. Deceptive activities that affect the welfare of securities






41. Time between check issuance and presentation






42. Largest ponzi scheme in history






43. 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






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






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






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






47. Transactions involving $5000 or more in federal offenses






48. Jurisdictions over false advertising






49. Monitors and regulates security transactions






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