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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. One person represents himself as another to monetary gain






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






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






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






5. Monitors and regulates security transactions






6. Federal agency that protects the environment






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






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






9. Using the mails to complete criminal activity






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






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






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






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






14. 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






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






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






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






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






19. Adding or removing a substance






20. Crimes Committed by legitimate businesses






21. Using the mails to complete criminal activity






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






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






24. Jurisdictions over false advertising






25. Manipulating - destroying or removing labels






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






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






28. Adding or removing a substance






29. Excessive trade transaction to raise commission






30. Deceiving consumers with inaccurate claims






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






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






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






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






36. Transactions involving $5000 or more in federal offenses






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






38. Jurisdictions over false advertising






39. Time between check issuance and presentation






40. Transactions involving $5000 or more in federal offenses






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






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






43. Deceptive activities that affect the welfare of securities






44. Deceptive activities that affect the welfare of securities






45. Largest ponzi scheme in history






46. 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






47. Crimes that benefit oneself - Crimes against their employee






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






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






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