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






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






3. Legally exploits security to test systems






4. Deceptive activities that affect the welfare of securities






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






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






7. Largest ponzi scheme in history






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






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






10. Crimes that benefit oneself - Crimes against their employee






11. One person represents himself as another to monetary gain






12. Crimes that benefit oneself - Crimes against their employee






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






14. Transactions involving $5000 or more in federal offenses






15. Crimes committed by company






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






17. Using the mails to complete criminal activity






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






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






20. Federal agency that protects the environment






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






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






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






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






25. Legally exploits security to test systems






26. Crimes Committed by legitimate businesses






27. Time between check issuance and presentation






28. Adding or removing a substance






29. Jurisdictions over false advertising






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






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






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






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






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






35. Illegally exploits security for malicious purposes






36. Deceiving consumers with inaccurate claims






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






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






39. Crimes Committed by legitimate businesses






40. Illegally exploits security for malicious purposes






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






42. Transactions involving $5000 or more in federal offenses






43. Deceiving consumers with inaccurate claims






44. 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






45. Excessive trade transaction to raise commission






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






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






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






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






50. Manipulating - destroying or removing labels