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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. Time between check issuance and presentation






2. Monitors and regulates security transactions






3. Monitors and regulates security transactions






4. Adding or removing a substance






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






6. Deceptive activities that affect the welfare of securities






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






8. Deceiving consumers with inaccurate claims






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






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






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






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






13. Deceptive activities that affect the welfare of securities






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






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






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






17. Crimes that benefit oneself - Crimes against their employee






18. Illegally exploits security for malicious purposes






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






20. Crimes Committed by legitimate businesses






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






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






23. Excessive trade transaction to raise commission






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






25. Transactions involving $5000 or more in federal offenses






26. Federal agency that protects the environment






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






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






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






30. One person represents himself as another to monetary gain






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






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






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






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






35. One person represents himself as another to monetary gain






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






37. Adding or removing a substance






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






39. 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






40. 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






41. Manipulating - destroying or removing labels






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






43. Excessive trade transaction to raise commission






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






45. Time between check issuance and presentation






46. Transactions involving $5000 or more in federal offenses






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






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






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






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