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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. Monitors and regulates security transactions






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






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






4. 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






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






6. Federal agency that protects the environment






7. Crimes Committed by legitimate businesses






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






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






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






11. Manipulating - destroying or removing labels






12. Deceiving consumers with inaccurate claims






13. Crimes Committed by legitimate businesses






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






15. Federal agency that protects the environment






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






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






18. Transactions involving $5000 or more in federal offenses






19. Crimes that benefit oneself - Crimes against their employee






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






21. One person represents himself as another to monetary gain






22. Largest ponzi scheme in history






23. Adding or removing a substance






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






25. Excessive trade transaction to raise commission






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






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






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






29. Adding or removing a substance






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






31. Jurisdictions over false advertising






32. Legally exploits security to test systems






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






34. Using the mails to complete criminal activity






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






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






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






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






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






40. Using the mails to complete criminal activity






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






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






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






44. Deceptive activities that affect the welfare of securities






45. Crimes committed by company






46. Monitors and regulates security transactions






47. Crimes committed by company






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






49. One person represents himself as another to monetary gain






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