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






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






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






4. Jurisdictions over false advertising






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






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






7. Crimes Committed by legitimate businesses






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






9. Legally exploits security to test systems






10. Illegally exploits security for malicious purposes






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






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






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






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






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






16. Largest ponzi scheme in history






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






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






19. 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






20. Transactions involving $5000 or more in federal offenses






21. Using the mails to complete criminal activity






22. Monitors and regulates security transactions






23. Deceiving consumers with inaccurate claims






24. Deceiving consumers with inaccurate claims






25. Deceptive activities that affect the welfare of securities






26. Time between check issuance and presentation






27. Crimes committed by company






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






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






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






31. Illegally exploits security for malicious purposes






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






33. Manipulating - destroying or removing labels






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






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






36. Crimes that benefit oneself - Crimes against their employee






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






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






39. One person represents himself as another to monetary gain






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






41. Excessive trade transaction to raise commission






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






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






44. Time between check issuance and presentation






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






46. Adding or removing a substance






47. Excessive trade transaction to raise commission






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






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






50. Jurisdictions over false advertising