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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. Transactions involving $5000 or more in federal offenses






3. Jurisdictions over false advertising






4. Time between check issuance and presentation






5. Crimes committed by company






6. One person represents himself as another to monetary gain






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






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






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






10. Legally exploits security to test systems






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






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






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






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






15. Crimes that benefit oneself - Crimes against their employee






16. Manipulating - destroying or removing labels






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






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






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






20. Adding or removing a substance






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






22. Excessive trade transaction to raise commission






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






24. Largest ponzi scheme in history






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






26. Monitors and regulates security transactions






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






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






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






30. Deceiving consumers with inaccurate claims






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






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






33. 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






34. 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






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






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






37. Federal agency that protects the environment






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






39. Adding or removing a substance






40. Illegally exploits security for malicious purposes






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






42. Deceptive activities that affect the welfare of securities






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






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






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






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






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






48. Crimes committed by company






49. Time between check issuance and presentation






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