Exam 12: White-Collar and Organized Crime

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Provide examples for each of Green's occupational crime categories.

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Varies. In developing the concept of occupational crime, Green identified four categories. Organizational occupational crime consists of crimes committed for the benefit of an employing organization. For example, falsifying profit reports to temporarily inflate stock prices. State authority occupational crime consists of crimes that can only be committed by officials exercising their state-based authority, or by those working for them; for example, National Guardsmen firing weapons into a crowd of unarmed protesters. Professional occupational crime consists of crimes by professionals committed during the course of conducting their day-to-day career work; for example, a doctor providing prescriptions for narcotic medicines on demand. Finally, individual occupational crime consists of crimes by individuals as individuals. This is a kind of catchall category that includes occupational crime not captured in the other categories, like employee theft.

Which of the following accounts for a significant amount of organized criminal activity?

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Criminal subcultures are a key component of the ______ approach to white-collar crime.

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C

Organized crime is primarily a phenomenon of postindustrial nations.

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What is the focus of micro-level theories that account for white-collar crime?

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What are the primary characteristics of elite deviance, according to David Simon?

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Edwin Sutherland borrowed the term "white-collar crime" from retired United States Justice Department prosecutor Herbert Edelhertz.

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Describe Edelhertz's typology of white-collar crime.

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Jerome borrows money from the employee retirement fund. He decides he is only borrowing a little bit, so no one will actually be hurt by his actions. What is Jerome engaged in?

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How would Jack Katz explain white-collar crime?

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Differential association theory might suggest that participants in organized crime learned their behavior with peers already within an organized crime network.

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In occupational crime, the criminal activity of employees costs more money than the criminal activity of managers.

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Summarize the differential association theory approach to understanding white-collar crime.

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White-collar crimes are crimes committed by people during the course of their occupation.

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Which of the following accurately describes who can commit a white-collar crime according to Sutherland?

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Corporate, government, and other types of white-collar crimes are the easiest crimes to detect.

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Organized criminal groups and ______ collaborate on the marketing and transportation of munitions.

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The three main forms of fraud and abuse are asset misappropriation, corruption, and ______.

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According to James William Coleman, why is it difficult to measure white-collar crime?

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What is a key difference between the way Sutherland defined white-collar crime and the way former U.S. Department of Justice Herbert Edelhertz defined white-collar crime?

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