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






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






3. Crimes Committed by legitimate businesses






4. Using the mails to complete criminal activity






5. Crimes that benefit oneself - Crimes against their employee






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






7. 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






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






9. Federal agency that protects the environment






10. Federal agency that protects the environment






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






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






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






14. Largest ponzi scheme in history






15. Jurisdictions over false advertising






16. Legally exploits security to test systems






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






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






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






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






21. Manipulating - destroying or removing labels






22. Crimes that benefit oneself - Crimes against their employee






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






24. Time between check issuance and presentation






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






26. Excessive trade transaction to raise commission






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






28. Transactions involving $5000 or more in federal offenses






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






30. Adding or removing a substance






31. Illegally exploits security for malicious purposes






32. Excessive trade transaction to raise commission






33. Transactions involving $5000 or more in federal offenses






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






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






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






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






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






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






40. Deceiving consumers with inaccurate claims






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






42. Crimes committed by company






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






44. Illegally exploits security for malicious purposes






45. Crimes committed by company






46. Time between check issuance and presentation






47. Deceiving consumers with inaccurate claims






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






49. Largest ponzi scheme in history






50. Using the mails to complete criminal activity