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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. Legally exploits security to test systems






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






3. Time between check issuance and presentation






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






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






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






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






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






9. Crimes that benefit oneself - Crimes against their employee






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






11. Monitors and regulates security transactions






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






13. Adding or removing a substance






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






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






16. Jurisdictions over false advertising






17. Deceiving consumers with inaccurate claims






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






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






20. Deceiving consumers with inaccurate claims






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






22. Jurisdictions over false advertising






23. Using the mails to complete criminal activity






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






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






26. Crimes Committed by legitimate businesses






27. Illegally exploits security for malicious purposes






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






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






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






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






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






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






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






35. Excessive trade transaction to raise commission






36. Deceptive activities that affect the welfare of securities






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






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






39. Largest ponzi scheme in history






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






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






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






43. Transactions involving $5000 or more in federal offenses






44. Excessive trade transaction to raise commission






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






46. Crimes Committed by legitimate businesses






47. Deceptive activities that affect the welfare of securities






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






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






50. Time between check issuance and presentation