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






5. Crimes committed by company






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






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






9. Excessive trade transaction to raise commission






10. Monitors and regulates security transactions






11. Illegally exploits security for malicious purposes






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






13. Adding or removing a substance






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






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






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






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






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






19. Adding or removing a substance






20. Crimes that benefit oneself - Crimes against their employee






21. 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






22. Transactions involving $5000 or more in federal offenses






23. Jurisdictions over false advertising






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






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






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






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






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






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






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






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






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






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






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






35. Manipulating - destroying or removing labels






36. Using the mails to complete criminal activity






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






38. Crimes committed by company






39. One person represents himself as another to monetary gain






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






41. Deceiving consumers with inaccurate claims






42. Deceiving consumers with inaccurate claims






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






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






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






46. Excessive trade transaction to raise commission






47. One person represents himself as another to monetary gain






48. Manipulating - destroying or removing labels






49. Legally exploits security to test systems






50. Deceptive activities that affect the welfare of securities






?:?:)

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