Question 1

The Challenger explosion cannot be considered an example of state-corporate
crime.

Accepted Answer

A) True 
 B)False

Question 2

Banks have been implicated in which of the following illegal acts?

Accepted Answer

A)  Tax evasion 
B)  Money laundering 
C)  Predatory lending 
D)  All of the above 
A)  Tax evasion 
B)  Money laundering 
C)  Predatory lending 
D)  All of the above

Question 3

Which of the following would not be among those sustaining significant monetary losses due to the failure of the S & L thrifts in the 1980s?

Accepted Answer

A)  Investors in uninsured bonds 
B)  Insured depositors 
C)  Taxpayers 
D)  Future prospective borrowers 
A)  Investors in uninsured bonds 
B)  Insured depositors 
C)  Taxpayers 
D)  Future prospective borrowers

Question 4

Which of the following is a result of policy decisions of high-level officials of major financial institutions and government agencies who are attempting realize positive outcomes or avoid losses?

Accepted Answer

A)  Occupational crime 
B)  Insider trading 
C)  Crimes of globalization 
D)  War crimes 
A)  Occupational crime 
B)  Insider trading 
C)  Crimes of globalization 
D)  War crimes

Question 5

State-corporate crime is characterized as a _____ form of white collar crime.

Accepted Answer

A)  cognate 
B)  hybrid 
C)  marginal 
D)  minor 
A)  cognate 
B)  hybrid 
C)  marginal 
D)  minor

Question 6

What are some of the specific types of unethical and illegal activities, other than insider trading, which occur within the financial markets (securities and bonds) or financial services (e.g., the insurance business)? Why does finance crime represent an especially potent threat to society?

Accepted Answer

Some specific types of unethical and ill

Question 7

Violation of trust may be a principal attribute of all white collar crime, but it virtually defines insider trading.

Accepted Answer

A) True 
 B)False

Question 8

In 2003 and 2004, Freddie Mac and Fannie Mae-as the two government-sponsored mortgage giants are known-were investigated for which of the following?

Accepted Answer

A)  Money laundering 
B)  Predatory lending 
C)  Violations of the bank secrecy act 
D)  Various forms of accounting fraud 
A)  Money laundering 
B)  Predatory lending 
C)  Violations of the bank secrecy act 
D)  Various forms of accounting fraud

The Challenger explosion cannot be considered an example of state-corporate crime.

Banks have been implicated in which of the following illegal acts?

Which of the following would not be among those sustaining significant monetary losses due to the failure of the S & L thrifts in the 1980s?

Which of the following is a result of policy decisions of high-level officials of major financial institutions and government agencies who are attempting realize positive outcomes or avoid losses?

State-corporate crime is characterized as a _____ form of white collar crime.

What are some of the specific types of unethical and illegal activities, other than insider trading, which occur within the financial markets (securities and bonds) or financial services (e.g., the insurance business)? Why does finance crime represent an especially potent threat to society?

Violation of trust may be a principal attribute of all white collar crime, but it virtually defines insider trading.

In 2003 and 2004, Freddie Mac and Fannie Mae-as the two government-sponsored mortgage giants are known-were investigated for which of the following?

The Discovery of White Collar Crime

Studying White Collar Crime and Assessing Its Cost

Corporate Crime

Occupational Crime and Avocational Crime

Governmental Crime: State Crime and Political White Collar Crime

Enterprise Crime, Contrepreneurial Crime, and Technocrime

Explaining White Collar Crime: Theories and Accounts

Law and the Social Control of White Collar Crime

Policing and Regulating White Collar Crime

Prosecuting, Defending, and Adjudicating White Collar Crime

Responding to the Challenge of White Collar Crime

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Exam 6: State-Corporate Crime, Crimes of Globalization, and Finance Crime

The Challenger explosion cannot be considered an example of state-corporate crime.

Banks have been implicated in which of the following illegal acts?

Which of the following would not be among those sustaining significant monetary losses due to the failure of the S & L thrifts in the 1980s?

Which of the following is a result of policy decisions of high-level officials of major financial institutions and government agencies who are attempting realize positive outcomes or avoid losses?

State-corporate crime is characterized as a _____ form of white collar crime.

What are some of the specific types of unethical and illegal activities, other than insider trading, which occur within the financial markets (securities and bonds) or financial services (e.g., the insurance business)? Why does finance crime represent an especially potent threat to society?

Violation of trust may be a principal attribute of all white collar crime, but it virtually defines insider trading.

In 2003 and 2004, Freddie Mac and Fannie Mae-as the two government-sponsored mortgage giants are known-were investigated for which of the following?

The Discovery of White Collar Crime

Studying White Collar Crime and Assessing Its Cost

Corporate Crime

Occupational Crime and Avocational Crime

Governmental Crime: State Crime and Political White Collar Crime

Enterprise Crime, Contrepreneurial Crime, and Technocrime

Explaining White Collar Crime: Theories and Accounts

Law and the Social Control of White Collar Crime

Policing and Regulating White Collar Crime

Prosecuting, Defending, and Adjudicating White Collar Crime

Responding to the Challenge of White Collar Crime

Filters