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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. Federal agency that protects the environment






2. Illegally exploits security for malicious purposes






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






4. Jurisdictions over false advertising






5. Crimes Committed by legitimate businesses






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






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






8. 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






9. Deceptive activities that affect the welfare of securities






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






11. Transactions involving $5000 or more in federal offenses






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






13. Jurisdictions over false advertising






14. Time between check issuance and presentation






15. Crimes committed by company






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






17. Crimes that benefit oneself - Crimes against their employee






18. Excessive trade transaction to raise commission






19. Federal agency that protects the environment






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






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






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






23. Illegally exploits security for malicious purposes






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






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






26. Manipulating - destroying or removing labels






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






28. 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






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






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






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






32. Deceiving consumers with inaccurate claims






33. Using the mails to complete criminal activity






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






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






36. Legally exploits security to test systems






37. Time between check issuance and presentation






38. Deceiving consumers with inaccurate claims






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






40. Largest ponzi scheme in history






41. Adding or removing a substance






42. Deceptive activities that affect the welfare of securities






43. Transactions involving $5000 or more in federal offenses






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






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






46. Legally exploits security to test systems






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






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






49. One person represents himself as another to monetary gain






50. Crimes Committed by legitimate businesses






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