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






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






3. Deceptive activities that affect the welfare of securities






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






5. Excessive trade transaction to raise commission






6. Federal agency that protects the environment






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






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






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






10. Deceiving consumers with inaccurate claims






11. Adding or removing a substance






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






13. Crimes committed by company






14. Deceiving consumers with inaccurate claims






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






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






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






18. Crimes Committed by legitimate businesses






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






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






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






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






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






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






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






26. Using the mails to complete criminal activity






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






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






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






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






31. Deceptive activities that affect the welfare of securities






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






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






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






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






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






37. One person represents himself as another to monetary gain






38. Legally exploits security to test systems






39. 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






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






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






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






43. Time between check issuance and presentation






44. Time between check issuance and presentation






45. Monitors and regulates security transactions






46. Federal agency that protects the environment






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






48. Monitors and regulates security transactions






49. Excessive trade transaction to raise commission






50. Transactions involving $5000 or more in federal offenses