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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. Illegally exploits security for malicious purposes






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






4. Transactions involving $5000 or more in federal offenses






5. Crimes Committed by legitimate businesses






6. Excessive trade transaction to raise commission






7. Jurisdictions over false advertising






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






9. Time between check issuance and presentation






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






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






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






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






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






15. One person represents himself as another to monetary gain






16. Adding or removing a substance






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






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






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






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






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






22. Largest ponzi scheme in history






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






24. Federal agency that protects the environment






25. Legally exploits security to test systems






26. One person represents himself as another to monetary gain






27. Illegally exploits security for malicious purposes






28. Federal agency that protects the environment






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






30. Adding or removing a substance






31. Crimes committed by company






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






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






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






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






36. Monitors and regulates security transactions






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






38. Time between check issuance and presentation






39. Crimes committed by company






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






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






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






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






44. Deceptive activities that affect the welfare of securities






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






46. Deceptive activities that affect the welfare of securities






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






48. Jurisdictions over false advertising






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






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