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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. Time between check issuance and presentation






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






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






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






6. One person represents himself as another to monetary gain






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






8. Excessive trade transaction to raise commission






9. Monitors and regulates security transactions






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






11. Deceiving consumers with inaccurate claims






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






13. One person represents himself as another to monetary gain






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






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






16. Excessive trade transaction to raise commission






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






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






19. Deceiving consumers with inaccurate claims






20. Manipulating - destroying or removing labels






21. Monitors and regulates security transactions






22. Legally exploits security to test systems






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






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






25. Crimes that benefit oneself - Crimes against their employee






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






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






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






29. Deceptive activities that affect the welfare of securities






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






31. Crimes committed by company






32. Crimes that benefit oneself - Crimes against their employee






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






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






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






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






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






38. Transactions involving $5000 or more in federal offenses






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






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






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






42. Manipulating - destroying or removing labels






43. Jurisdictions over false advertising






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






45. 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






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






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






48. Illegally exploits security for malicious purposes






49. Legally exploits security to test systems






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