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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. Transactions involving $5000 or more in federal offenses






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






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






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






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






6. Time between check issuance and presentation






7. Jurisdictions over false advertising






8. Transactions involving $5000 or more in federal offenses






9. Excessive trade transaction to raise commission






10. Adding or removing a substance






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






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






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






14. Excessive trade transaction to raise commission






15. Federal agency that protects the environment






16. One person represents himself as another to monetary gain






17. Legally exploits security to test systems






18. Using the mails to complete criminal activity






19. Illegally exploits security for malicious purposes






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






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






22. Crimes that benefit oneself - Crimes against their employee






23. Time between check issuance and presentation






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






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






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






27. Adding or removing a substance






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






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






30. Crimes that benefit oneself - Crimes against their employee






31. Legally exploits security to test systems






32. Crimes committed by company






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






34. Illegally exploits security for malicious purposes






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






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






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






38. Largest ponzi scheme in history






39. Federal agency that protects the environment






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






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






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






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






44. Manipulating - destroying or removing labels






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






46. One person represents himself as another to monetary gain






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






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






49. Monitors and regulates security transactions






50. Deceptive activities that affect the welfare of securities