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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. Crimes that benefit oneself - Crimes against their employee






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






3. Using the mails to complete criminal activity






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






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






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






7. Crimes committed by company






8. Manipulating - destroying or removing labels






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






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






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






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






13. Transactions involving $5000 or more in federal offenses






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






15. Deceiving consumers with inaccurate claims






16. Crimes that benefit oneself - Crimes against their employee






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






18. Illegally exploits security for malicious purposes






19. Excessive trade transaction to raise commission






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






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






22. Legally exploits security to test systems






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






24. Adding or removing a substance






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






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






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






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






29. Largest ponzi scheme in history






30. Legally exploits security to test systems






31. Deceptive activities that affect the welfare of securities






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






33. Transactions involving $5000 or more in federal offenses






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






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






36. Jurisdictions over false advertising






37. Time between check issuance and presentation






38. Using the mails to complete criminal activity






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






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






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






42. Jurisdictions over false advertising






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






44. Crimes committed by company






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






46. One person represents himself as another to monetary gain






47. 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






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






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






50. Monitors and regulates security transactions