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






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






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






4. Crimes committed by company






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






6. Monitors and regulates security transactions






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






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






9. Deceptive activities that affect the welfare of securities






10. Manipulating - destroying or removing labels






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






13. Excessive trade transaction to raise commission






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






15. Time between check issuance and presentation






16. Deceiving consumers with inaccurate claims






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






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






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






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






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






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






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






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






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






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






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






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






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






30. 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






31. Monitors and regulates security transactions






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






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






34. Deceiving consumers with inaccurate claims






35. Manipulating - destroying or removing labels






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






37. Crimes Committed by legitimate businesses






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






39. One person represents himself as another to monetary gain






40. Jurisdictions over false advertising






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






42. Time between check issuance and presentation






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






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






45. Crimes that benefit oneself - Crimes against their employee






46. Legally exploits security to test systems






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






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






49. Federal agency that protects the environment






50. Transactions involving $5000 or more in federal offenses