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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. Jurisdictions over false advertising






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






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






4. Excessive trade transaction to raise commission






5. Illegally exploits security for malicious purposes






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






7. Largest ponzi scheme in history






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






9. Using the mails to complete criminal activity






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






11. Time between check issuance and presentation






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






13. Legally exploits security to test systems






14. 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






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






16. Crimes Committed by legitimate businesses






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






18. Time between check issuance and presentation






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






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






21. Manipulating - destroying or removing labels






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






23. Adding or removing a substance






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






25. 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






26. Crimes Committed by legitimate businesses






27. Jurisdictions over false advertising






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






29. Federal agency that protects the environment






30. Manipulating - destroying or removing labels






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






32. Adding or removing a substance






33. Transactions involving $5000 or more in federal offenses






34. Legally exploits security to test systems






35. Deceptive activities that affect the welfare of securities






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






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






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






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






40. Deceiving consumers with inaccurate claims






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






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






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






44. Crimes that benefit oneself - Crimes against their employee






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






46. One person represents himself as another to monetary gain






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






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






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






50. Crimes that benefit oneself - Crimes against their employee