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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. Using the mails to complete criminal activity






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






3. Deceiving consumers with inaccurate claims






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






5. Jurisdictions over false advertising






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






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






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






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






10. Deceiving consumers with inaccurate claims






11. Transactions involving $5000 or more in federal offenses






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






13. Excessive trade transaction to raise commission






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






15. Time between check issuance and presentation






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






17. Manipulating - destroying or removing labels






18. Time between check issuance and presentation






19. Legally exploits security to test systems






20. Deceptive activities that affect the welfare of securities






21. Federal agency that protects the environment






22. 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






23. Illegally exploits security for malicious purposes






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






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






26. Monitors and regulates security transactions






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






28. Crimes committed by company






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






30. Crimes that benefit oneself - Crimes against their employee






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






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






33. Manipulating - destroying or removing labels






34. Crimes committed by company






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






36. Adding or removing a substance






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






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






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






40. Crimes that benefit oneself - Crimes against their employee






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






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






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






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






45. Largest ponzi scheme in history






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






47. Largest ponzi scheme in history






48. Using the mails to complete criminal activity






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






50. Crimes Committed by legitimate businesses