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






2. Crimes Committed by legitimate businesses






3. Monitors and regulates security transactions






4. Manipulating - destroying or removing labels






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






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






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






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






9. Transactions involving $5000 or more in federal offenses






10. Illegally exploits security for malicious purposes






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






12. Time between check issuance and presentation






13. Crimes committed by company






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






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






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. Jurisdictions over false advertising






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






19. Legally exploits security to test systems






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






21. Crimes that benefit oneself - Crimes against their employee






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






23. Federal agency that protects the environment






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






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






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






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






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






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






30. Deceiving consumers with inaccurate claims






31. Crimes that benefit oneself - Crimes against their employee






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






33. Federal agency that protects the environment






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






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






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






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






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






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






40. Excessive trade transaction to raise commission






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






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






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






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






45. Transactions involving $5000 or more in federal offenses






46. Excessive trade transaction to raise commission






47. Using the mails to complete criminal activity






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






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






50. 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