Exam 13: Enterprise Crime: White-Collar, Green-Collar, and Transnational Organized Crime

__________________ refers to a substance made by gathering waste trimmings, cooking them so the fat separates easily from the muscle, and using a centrifuge to complete the separation.

(Short Answer)

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Question 21

Who is the victim in crimes of influence peddling?

(Multiple Choice)

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Question 22

Which scheme involves private investors taking only wealthy clients?

(Multiple Choice)

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Question 23

Business enterprise crimes have no impact on the free-market system.

(True/False)

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Question 24

A corporation that requires its customers to use one of its other services is practicing a:

(Multiple Choice)

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Question 25

Federal legislation that enables prosecutors to bring additional criminal or civil charges against people whose multiple criminal acts constitute a conspiracy is referred to as _______.

(Short Answer)

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Question 26

Hirschi and Gottfredson maintain that the motives that produce white-collar crime are the same as those that produce any other criminal behaviors.

(True/False)

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Question 27

Enterprise criminals have low self-control and are inclined to follow momentary impulses without considering the long-term costs of such behavior.

(True/False)

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Question 28

Price fixing, restraint of trade, and hazardous waste dumping are types of _____ crime.

(Short Answer)

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Question 29

Churning, front running, and bucketing are types of:

(Multiple Choice)

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Question 30

Define and discuss the concept of enterprise crime.

(Essay)

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Question 31

Several Mexican drug cartels have formed known alliance known as the:

(Multiple Choice)

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Question 32

Penalties for bank fraud include a maximum fine of $1 million and up to how much time in prison?

(Multiple Choice)

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Question 33

Enterprise crimes are a relatively recent phenomenon, developing at the turn of the twentieth century.

(True/False)

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Question 34

Compliance strategies are often viewed as "slaps on the wrist." In their place, deterrence strategies have become the normative approach to controlling white-collar offenders. Why is the tide turning from compliance to deterrence?

(Multiple Choice)

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Question 35

Why do deterrence strategies typically work when combating white-collar crime?

(Multiple Choice)

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Question 36

In 1970, Congress passed the Organized Crime Control Act. Title IX of the act, probably its most effective measure, is the:

(Multiple Choice)

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Question 37

When a businessperson uses an institutional position to grant favors and sell information to which their co-conspirators are not entitled, this is referred to as _______________________.

(Short Answer)

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Question 38

Payola occurs when a radio station is paid to play certain music.

(True/False)

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Question 39

The major enforcement arm against environmental crimes is the ___________________.

(Short Answer)

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(81)

Question 40

Showing 21 - 40 of 124

__________________ refers to a substance made by gathering waste trimmings, cooking them so the fat separates easily from the muscle, and using a centrifuge to complete the separation.

Who is the victim in crimes of influence peddling?

Which scheme involves private investors taking only wealthy clients?

Business enterprise crimes have no impact on the free-market system.

A corporation that requires its customers to use one of its other services is practicing a:

Federal legislation that enables prosecutors to bring additional criminal or civil charges against people whose multiple criminal acts constitute a conspiracy is referred to as _______.

Hirschi and Gottfredson maintain that the motives that produce white-collar crime are the same as those that produce any other criminal behaviors.

Enterprise criminals have low self-control and are inclined to follow momentary impulses without considering the long-term costs of such behavior.

Price fixing, restraint of trade, and hazardous waste dumping are types of _____ crime.

Churning, front running, and bucketing are types of:

Define and discuss the concept of enterprise crime.

Several Mexican drug cartels have formed known alliance known as the:

Penalties for bank fraud include a maximum fine of $1 million and up to how much time in prison?

Enterprise crimes are a relatively recent phenomenon, developing at the turn of the twentieth century.

Compliance strategies are often viewed as "slaps on the wrist." In their place, deterrence strategies have become the normative approach to controlling white-collar offenders. Why is the tide turning from compliance to deterrence?

Why do deterrence strategies typically work when combating white-collar crime?

In 1970, Congress passed the Organized Crime Control Act. Title IX of the act, probably its most effective measure, is the:

When a businessperson uses an institutional position to grant favors and sell information to which their co-conspirators are not entitled, this is referred to as _______________________.

Payola occurs when a radio station is paid to play certain music.

The major enforcement arm against environmental crimes is the ___________________.

Crime and Criminology

The Nature and Extent of Crime

Victims and Victimization

Rational Choice Theory

Trait Theories

Social Structure Theories

Social Process Theories: Socialization and Society

Social Conflict, Critical Criminology, and Restorative Justice

Developmental Theories: Life Course, Latent Trait, and Trajectory

Interpersonal Violence

Political Crime and Terrorism

Property Crime

Public Order Crime: Sex and Substance Abuse

Crimes of the New Millennium: Cybercrime

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