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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. Adding or removing a substance






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






3. Legally exploits security to test systems






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






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






6. 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






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






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






9. Deceptive activities that affect the welfare of securities






10. Deceiving consumers with inaccurate claims






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






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






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






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






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






16. Largest ponzi scheme in history






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






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






19. Federal agency that protects the environment






20. Crimes committed by company






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






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






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






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






25. Crimes Committed by legitimate businesses






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






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






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






29. Excessive trade transaction to raise commission






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






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






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






33. Jurisdictions over false advertising






34. Monitors and regulates security transactions






35. Using the mails to complete criminal activity






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






37. Deceiving consumers with inaccurate claims






38. Transactions involving $5000 or more in federal offenses






39. One person represents himself as another to monetary gain






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






41. Illegally exploits security for malicious purposes






42. Time between check issuance and presentation






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






44. Excessive trade transaction to raise commission






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






46. 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






47. Legally exploits security to test systems






48. Crimes that benefit oneself - Crimes against their employee






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






50. Largest ponzi scheme in history