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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. Federal agency that protects the environment






2. Manipulating - destroying or removing labels






3. 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






4. Legally exploits security to test systems






5. Crimes committed by company






6. Transactions involving $5000 or more in federal offenses






7. Deceiving consumers with inaccurate claims






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






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






10. Time between check issuance and presentation






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






12. Deceptive activities that affect the welfare of securities






13. Excessive trade transaction to raise commission






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






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






16. Adding or removing a substance






17. Largest ponzi scheme in history






18. Crimes that benefit oneself - Crimes against their employee






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






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






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






22. One person represents himself as another to monetary gain






23. Crimes Committed by legitimate businesses






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






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






26. One person represents himself as another to monetary gain






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






28. Federal agency that protects the environment






29. Legally exploits security to test systems






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






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






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






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






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






35. Jurisdictions over false advertising






36. Largest ponzi scheme in history






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






38. Crimes that benefit oneself - Crimes against their employee






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. Deceptive activities that affect the welfare of securities






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






42. Crimes Committed by legitimate businesses






43. Monitors and regulates security transactions






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






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






46. Manipulating - destroying or removing labels






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






48. Illegally exploits security for malicious purposes






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






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