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






2. Manipulating - destroying or removing labels






3. Deceiving consumers with inaccurate claims






4. Deceiving consumers with inaccurate claims






5. Jurisdictions over false advertising






6. One person represents himself as another to monetary gain






7. Manipulating - destroying or removing labels






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






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






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






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






12. Time between check issuance and presentation






13. Jurisdictions over false advertising






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






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






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






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






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






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






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






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






22. Using the mails to complete criminal activity






23. Transactions involving $5000 or more in federal offenses






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






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






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






27. Legally exploits security to test systems






28. Excessive trade transaction to raise commission






29. Monitors and regulates security transactions






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






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






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






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






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






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






36. Crimes that benefit oneself - Crimes against their employee






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






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






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






40. Crimes Committed by legitimate businesses






41. Crimes Committed by legitimate businesses






42. Adding or removing a substance






43. Legally exploits security to test systems






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






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






46. Illegally exploits security for malicious purposes






47. Excessive trade transaction to raise commission






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






49. Adding or removing a substance






50. Crimes that benefit oneself - Crimes against their employee