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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. Excessive trade transaction to raise commission






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






3. Crimes committed by company






4. Deceiving consumers with inaccurate claims






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






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






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






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






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






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






11. Using the mails to complete criminal activity






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






13. Deceptive activities that affect the welfare of securities






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






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






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






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






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






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






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






21. One person represents himself as another to monetary gain






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






23. Deceptive activities that affect the welfare of securities






24. Transactions involving $5000 or more in federal offenses






25. Crimes Committed by legitimate businesses






26. Manipulating - destroying or removing labels






27. Crimes Committed by legitimate businesses






28. Crimes that benefit oneself - Crimes against their employee






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






30. Legally exploits security to test systems






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






32. One person represents himself as another to monetary gain






33. Transactions involving $5000 or more in federal offenses






34. Adding or removing a substance






35. Illegally exploits security for malicious purposes






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






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






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






39. Illegally exploits security for malicious purposes






40. Adding or removing a substance






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






42. Jurisdictions over false advertising






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






44. Deceiving consumers with inaccurate claims






45. Excessive trade transaction to raise commission






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






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






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






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






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