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

A white-collar crime in which a stockbroker makes repeated trades with a client's account in order to fraudulently increase his or her commissions is known as:

(Multiple Choice)

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Question 81

How are individual-level white-collar crimes and corporate crimes similar? Include in your discussion whether the causal factors explaining these crimes are similar.

(Essay)

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Question 82

An auto repair shop charging customers for bogus repairs is _________.

(Short Answer)

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Question 83

Failing to pay taxes on time and report income are examples of which type of tax fraud?

(Multiple Choice)

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Question 84

The Mafia originated in ___________ around 1860, and started as a criminal gang employed by wealthy landowners to function as agents of social and land control.

(Short Answer)

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Question 85

According to the _______ view, some organizations promote criminal enterprise in the same way that lower-class culture encourages the development of juvenile gangs and street crime.

(Short Answer)

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Question 86

__________________occurs when a corporate employee with direct knowledge of market-sensitive information uses it to buy and sell securities, giving the employee-trader an unfair advantage over the general public.

(Short Answer)

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Question 87

Transporting timber or wood products in violation of laws or treaties is an example of a green crime.

(True/False)

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Question 88

Identify and explain the causes of enterprise crime.

(Essay)

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Question 89

Discuss through the use of three examples the recent prevalence of green-collar crimes and how law enforcement is addressing these crimes.

(Essay)

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Question 90

In the 1930s, Sutherland first used the phrase __________________ to describe the criminal activities of the rich and powerful.

(Short Answer)

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Question 91

Corporations can circumvent economic sanctions by:

(Multiple Choice)

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Question 92

One example of health care fraud involves billing for more expensive services or procedures than were actually provided or performed. This practice is termed ______ and requires "inflation" of the patient's diagnosis code to a more serious condition consistent with the false procedure code.

(Multiple Choice)

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Question 93

Explain what is meant by a Ponzi scheme and how the term originated.

(Essay)

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Question 94

Piracy is an example of an activity of transnational organized crime groups.

(True/False)

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Question 95

Efforts to control transnational organized crime are typically in the hands of agencies located within the ______ level of government.

(Short Answer)

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Question 96

According to the _________________ approach to green crimes, environmental harm is viewed as any human activity that disrupts a biosystem, destroying plant and animal life.

(Short Answer)

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Question 97

Systematic theft of company property by employees is common and is called:

(Multiple Choice)

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Question 98

The factor that distinguishes corporate crime from individual-level white-collar crime is that with corporate crime, the perpetrator is a(n) _ and not a(n) ___.

(Multiple Choice)

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Question 99

A group boycott occurs when there is a conspiracy to set and control the price of a necessary commodity.

(True/False)

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Question 100

Showing 81 - 100 of 124

A white-collar crime in which a stockbroker makes repeated trades with a client's account in order to fraudulently increase his or her commissions is known as:

How are individual-level white-collar crimes and corporate crimes similar? Include in your discussion whether the causal factors explaining these crimes are similar.

An auto repair shop charging customers for bogus repairs is _________.

Failing to pay taxes on time and report income are examples of which type of tax fraud?

The Mafia originated in ___________ around 1860, and started as a criminal gang employed by wealthy landowners to function as agents of social and land control.

According to the _______ view, some organizations promote criminal enterprise in the same way that lower-class culture encourages the development of juvenile gangs and street crime.

__________________occurs when a corporate employee with direct knowledge of market-sensitive information uses it to buy and sell securities, giving the employee-trader an unfair advantage over the general public.

Transporting timber or wood products in violation of laws or treaties is an example of a green crime.

Identify and explain the causes of enterprise crime.

Discuss through the use of three examples the recent prevalence of green-collar crimes and how law enforcement is addressing these crimes.

In the 1930s, Sutherland first used the phrase __________________ to describe the criminal activities of the rich and powerful.

Corporations can circumvent economic sanctions by:

One example of health care fraud involves billing for more expensive services or procedures than were actually provided or performed. This practice is termed ______ and requires "inflation" of the patient's diagnosis code to a more serious condition consistent with the false procedure code.

Explain what is meant by a Ponzi scheme and how the term originated.

Piracy is an example of an activity of transnational organized crime groups.

Efforts to control transnational organized crime are typically in the hands of agencies located within the ______ level of government.

According to the _________________ approach to green crimes, environmental harm is viewed as any human activity that disrupts a biosystem, destroying plant and animal life.

Systematic theft of company property by employees is common and is called:

The factor that distinguishes corporate crime from individual-level white-collar crime is that with corporate crime, the perpetrator is a(n) _ and not a(n) ___.

A group boycott occurs when there is a conspiracy to set and control the price of a necessary commodity.

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

Filters

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

A white-collar crime in which a stockbroker makes repeated trades with a client's account in order to fraudulently increase his or her commissions is known as:

How are individual-level white-collar crimes and corporate crimes similar? Include in your discussion whether the causal factors explaining these crimes are similar.

An auto repair shop charging customers for bogus repairs is _________.

Failing to pay taxes on time and report income are examples of which type of tax fraud?

The Mafia originated in ___________ around 1860, and started as a criminal gang employed by wealthy landowners to function as agents of social and land control.

According to the _______ view, some organizations promote criminal enterprise in the same way that lower-class culture encourages the development of juvenile gangs and street crime.

__________________occurs when a corporate employee with direct knowledge of market-sensitive information uses it to buy and sell securities, giving the employee-trader an unfair advantage over the general public.

Transporting timber or wood products in violation of laws or treaties is an example of a green crime.

Identify and explain the causes of enterprise crime.

Discuss through the use of three examples the recent prevalence of green-collar crimes and how law enforcement is addressing these crimes.

In the 1930s, Sutherland first used the phrase __________________ to describe the criminal activities of the rich and powerful.

Corporations can circumvent economic sanctions by:

One example of health care fraud involves billing for more expensive services or procedures than were actually provided or performed. This practice is termed ______ and requires "inflation" of the patient's diagnosis code to a more serious condition consistent with the false procedure code.

Explain what is meant by a Ponzi scheme and how the term originated.

Piracy is an example of an activity of transnational organized crime groups.

Efforts to control transnational organized crime are typically in the hands of agencies located within the ______ level of government.

According to the _________________ approach to green crimes, environmental harm is viewed as any human activity that disrupts a biosystem, destroying plant and animal life.

Systematic theft of company property by employees is common and is called:

The factor that distinguishes corporate crime from individual-level white-collar crime is that with corporate crime, the perpetrator is a(n) _______ and not a(n) _________.

A group boycott occurs when there is a conspiracy to set and control the price of a necessary commodity.

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

Filters

The factor that distinguishes corporate crime from individual-level white-collar crime is that with corporate crime, the perpetrator is a(n) _ and not a(n) ___.