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






2. Illegally exploits security for malicious purposes






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






4. Manipulating - destroying or removing labels






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






6. Transactions involving $5000 or more in federal offenses






7. Monitors and regulates security transactions






8. Deceptive activities that affect the welfare of securities






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






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






11. One person represents himself as another to monetary gain






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






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






14. Crimes committed by company






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






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






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






18. Using the mails to complete criminal activity






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






20. Federal agency that protects the environment






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






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






23. Largest ponzi scheme in history






24. Crimes Committed by legitimate businesses






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






26. Legally exploits security to test systems






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






28. Largest ponzi scheme in history






29. Crimes Committed by legitimate businesses






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






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






32. Adding or removing a substance






33. Jurisdictions over false advertising






34. Monitors and regulates security transactions






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






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






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






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






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






40. Illegally exploits security for malicious purposes






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






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






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






44. Excessive trade transaction to raise commission






45. Crimes that benefit oneself - Crimes against their employee






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






47. Manipulating - destroying or removing labels






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






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






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