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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. One person represents himself as another to monetary gain






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






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






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






5. Federal agency that protects the environment






6. Largest ponzi scheme in history






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






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






9. Federal agency that protects the environment






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






11. Monitors and regulates security transactions






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






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






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






15. Illegally exploits security for malicious purposes






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






17. Using the mails to complete criminal activity






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






19. Transactions involving $5000 or more in federal offenses






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






21. Monitors and regulates security transactions






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






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






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






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






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






27. One person represents himself as another to monetary gain






28. Excessive trade transaction to raise commission






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






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






31. Jurisdictions over false advertising






32. Deceptive activities that affect the welfare of securities






33. Illegally exploits security for malicious purposes






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






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






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






37. Crimes Committed by legitimate businesses






38. Deceiving consumers with inaccurate claims






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






40. Time between check issuance and presentation






41. Manipulating - destroying or removing labels






42. Crimes that benefit oneself - Crimes against their employee






43. Crimes committed by company






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






45. Time between check issuance and presentation






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






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






48. Crimes Committed by legitimate businesses






49. Deceptive activities that affect the welfare of securities






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







Sorry!:) No result found.

Can you answer 50 questions in 15 minutes?


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