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White Collar Crime Vocab

Subjects : law, business-skills
Instructions:
  • Answer 50 questions in 30 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. United States industrialist who made a fortune in the oil business and gave half of it away (1839-1937)






2. Crimes Committed by legitimate businesses






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






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






5. Excessive trade transaction to raise commission






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






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






8. Legally exploits security to test systems






9. Crimes that benefit oneself - Crimes against their employee






10. Deceiving consumers with inaccurate claims






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






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






13. Manipulating - destroying or removing labels






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






15. Jurisdictions over false advertising






16. One person represents himself as another to monetary gain






17. Deceiving consumers with inaccurate claims






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






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






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






21. 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






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






23. Crimes Committed by legitimate businesses






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






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






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






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






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






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






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






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






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






33. Excessive trade transaction to raise commission






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






35. One person represents himself as another to monetary gain






36. Deceptive activities that affect the welfare of securities






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






38. Federal agency that protects the environment






39. Transactions involving $5000 or more in federal offenses






40. Adding or removing a substance






41. Federal agency that protects the environment






42. Crimes committed by company






43. Deceptive activities that affect the welfare of securities






44. Monitors and regulates security transactions






45. Manipulating - destroying or removing labels






46. Time between check issuance and presentation






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






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






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






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






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