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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. 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






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






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






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






5. Deceptive activities that affect the welfare of securities






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






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






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






10. Crimes that benefit oneself - Crimes against their employee






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






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






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






14. Jurisdictions over false advertising






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






16. Crimes committed by company






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






18. Transactions involving $5000 or more in federal offenses






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






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






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






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






23. Excessive trade transaction to raise commission






24. Monitors and regulates security transactions






25. Jurisdictions over false advertising






26. Crimes Committed by legitimate businesses






27. Legally exploits security to test systems






28. Using the mails to complete criminal activity






29. Time between check issuance and presentation






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






31. Monitors and regulates security transactions






32. Largest ponzi scheme in history






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






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






35. Largest ponzi scheme in history






36. Deceiving consumers with inaccurate claims






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






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






39. Legally exploits security to test systems






40. Excessive trade transaction to raise commission






41. Illegally exploits security for malicious purposes






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






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






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






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






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






47. Manipulating - destroying or removing labels






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






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






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






Can you answer 50 questions in 15 minutes?



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