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






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






3. 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






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






5. Adding or removing a substance






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






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






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






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






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






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






12. Crimes committed by company






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






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






15. Federal agency that protects the environment






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






17. Jurisdictions over false advertising






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






19. Illegally exploits security for malicious purposes






20. Illegally exploits security for malicious purposes






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






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






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






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






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






26. Crimes that benefit oneself - Crimes against their employee






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






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






29. Deceiving consumers with inaccurate claims






30. Time between check issuance and presentation






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






32. Adding or removing a substance






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






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






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






36. One person represents himself as another to monetary gain






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






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






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






40. Excessive trade transaction to raise commission






41. Manipulating - destroying or removing labels






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






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






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






45. Monitors and regulates security transactions






46. Monitors and regulates security transactions






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






48. Deceiving consumers with inaccurate claims






49. Deceptive activities that affect the welfare of securities






50. Transactions involving $5000 or more in federal offenses