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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. Crimes that benefit oneself - Crimes against their employee






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






3. Time between check issuance and presentation






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






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






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






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






8. Deceptive activities that affect the welfare of securities






9. Transactions involving $5000 or more in federal offenses






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






11. Crimes committed by company






12. Jurisdictions over false advertising






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






14. Federal agency that protects the environment






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






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






17. Transactions involving $5000 or more in federal offenses






18. Deceptive activities that affect the welfare of securities






19. One person represents himself as another to monetary gain






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






21. Deceiving consumers with inaccurate claims






22. Legally exploits security to test systems






23. Federal agency that protects the environment






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






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






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






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






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






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






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






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






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






33. Adding or removing a substance






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






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






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






37. Illegally exploits security for malicious purposes






38. Crimes that benefit oneself - Crimes against their employee






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






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






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






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






43. Jurisdictions over false advertising






44. Monitors and regulates security transactions






45. Largest ponzi scheme in history






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






47. Deceiving consumers with inaccurate claims






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






49. Time between check issuance and presentation






50. Largest ponzi scheme in history