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MATCHING. Choose the item in column 2 that best matches each item in column 1. Match the key terns listed in Column 1 to the description in Column 2. Use each description only once. 70) Financial institutions 71) Nominee loans 72) Land flips 73) Reciprocal lending 74) Linked financing 75) The Keating Five 76) Alan Bond 77) Alan Teale A).
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 1) In the 1946 movie, It's a Wonderful Life, George Bailey inherits the leadership of a small savings and loan institution from his father. In the 1980s it might have been known as: A) George Buyout. B) George.
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 41) Regulation of the thrift industry in the early 1980s, combined with continued deposit insurance, were key elements of a criminogenic industry environment. 42) Charles Keating contributed $1.4 million to the campaigns and causes of four U.S..
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 41) Solomon Smith Barney was the major Wall Street firm that continued to sell questionable securities to Orange County after warning of risks. 42) Diffusion of accountability is a common byproduct of fiscal irresponsibility. 43) In.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 1) Which of the following would be representative of "little corruption"? A) Organizational deviance B) Corruption with no national implications C) Trivial, less costly deviance D) Bribery or corruption by individuals 2) Which of the following is an example of public.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 21) One investigator states that catching people who defraud Medicaid is like catching fish that jump into the boat. Why would he say this? A) Only the stupid and reckless get caught. B) Only those who treat the.
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 51) More than 90 percent of the loans issues by Fannie Mae were prime rate due to relaxed underwriting standards. 52) Bear Stearns shares went from $40 to $2 in a matter of days. 53) Merrill Lynch was.
Abstract Cleopatra is a women ruler who lived in Egypt during the Hellenistic period. Women doctors of ancient period bearing the name Cleopatra. Cleopatra has been recognized by a organized search all the way through the ancient Latin, Greek, and Egyptian bibliography, including real proofs
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 21) Wymer and others tried to justify their schemes by saying that there was an economic downturn and it was necessary to pursue risky investments and hide information from regulators so they could try to recover..
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 1) Boiler rooms with slick telemarketers offered full physicals for a little or no fee. This free diagnostic service turned out to be very costly because: A) information was used to file claims against insurance companies and.
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 71) What are possible explanations for police corruption? 72) What cities besides New York have had ongoing problems with corruption? Do you think it is more difficult to be an ethical officer in a big city than.
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 31) Boiler rooms with slick telemarketers offered full physicals for little or no fee. This free diagnostic service turned out to be very costly because patients were required to furnish bank information and electronic checks were.
MATCHING. Choose the item in column 2 that best matches each item in column 1. Match the key terns listed in Column 1 to the description in Column 2. Use each description only once. 67) Toll fraud A) Infect the host computer 68) Shoulder surfers B) Hide from virus protection programs 69) Dark figure of crime C).
SHORT ANSWER. Write the word or phrase that best completes each statement or answers the question. 61) Justice Louis Brandeis of the United States Supreme Court said that government lawlessness was ________. 62) At the core of ________ atrocities was eugenics, which included selective breeding and forced sterilization. 63) The ________.
MATCHING. Choose the item in column 2 that best matches each item in column 1. Match the key terns listed in Column 1 to the description in Column 2. Use each description only once. 55) Tautological 56) James W. Coleman 57) Milton Friedman 58) Gresham Sykes and David Matza 59) Overstated earnings 60) The General Accounting Office 61).
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 41) Psychiatrists represent 20% of all doctors suspended from Medicaid for fraudulent practices. 42) An item that millions use every day that makes it easier to catch psychiatrists in wrongdoing is a wristwatch. 43) Using animals to test.
SHORT ANSWER. Write the word or phrase that best completes each statement or answers the question. 71) One of the ringleaders of the Republican political ________ conspiracy was the president's appointments secretary Dwight Chapin. 72) ________ maintained that President Nixon had been aware of the Watergate cover-up from the beginning. 73).
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 66) Why does white-collar crime often appear to be a rational course of action? Provide examples to support your answer. 67) Discuss the three categories concerning the serious effect of white-collar crime. Provide examples of the effects.
93) Discuss how Hoover's FBI interfered with people's Constitutional rights. What were his justifications? Explain when you think law enforcement crosses the line. 94) Evaluate Watergate. What were the motivations of those involved? Identify the events that occurred as Watergate began to unravel. Discuss the various explanations for why Watergate occurred. .
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 11) Though most of the medical experimentation by the military took place decades ago, soldiers in what recent conflict were given an unapproved pretreatment for nerve gas attacks without their knowledge? A) Vietnam War B) Persian Gulf.
The goal of this essay is to analyze indicators in the history of the Internet. As technology grows, it raises new social and ethical challenges. The early Internet was developed and implemented in American research centres, educational institutions, and telecom companies that had long
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 81) How are offshore entities used in committing financial fraud? Provide examples. 82) What are economic citizenships? Why do individuals obtain these items? Why do countries issue them? What is the negative side of economic citizenships? .
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 75) Explain what the "dark figure" of computer crime means and provide examples. 76) Describe the three-state process defined by Cressey that characterized typical embezzlers. 77) Discuss why early computer hackers exhibited few characteristics of secondary deviance as.
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 41) Giving money to an elected official is bribery when in return you receive a favorable vote on a piece of legislation. 42) The ABSCAM operation was criticized because the amount of money involved was miniscule. 43) More.
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 31) According to Robert Merton's formulation, the standard of material success is not an objective one, but exists on a sliding scale. 32) Gresham Sykes and David Matza call "techniques of substantiation" mechanisms that allow offenders.
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 78) Distinguish insider thrift fraud from outsider thrift fraud. Who is involved? What are the techniques? What are the motivations? 79) Discuss what pension fund fraud is. Why do you think this crime is especially heinous? Who.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 11) Though thrift failures occurred nationwide, what two states accounted for the preponderance of the worst thrift frauds? A) California and Texas B) Florida and California C) Oklahoma and Texas D) New York and California 12) Outsider thrift frauds primarily involved.
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 63) What are the difficulties in defining white-collar criminality through the use of conventional theories of crime? 64) What is meant by the term "psychopathic wealth"? How does it pertain to white-collar crime? 65) Distinguish between corporate crime.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 31) The CIA's abuse of power included of all of the following except: A) intercepting personal letters. B) always staying just inside the law. C) spying on citizens inside the United States. D) monitoring overseas activities of domestic dissidents. 32) The.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 21) Federal District Judge Alcee Hastings was impeached and removed from office after: A) he was convicted of conspiracy to commit bribery. B) he was acquitted of conspiracy to commit bribery. C) he denounced a Washington lawyer for accepting.
MATCHING. Choose the item in column 2 that best matches each item in column 1. Match the key terns listed in Column 1 to the description in Column 2. Use each description only once. 60) Little corruption 61) Soft money 62) PAC 63) ABSCAM 64) Chicago 65) New York City 66) Kickback 67) Shakedown A) The Parking Violations Bureau operated.
SHORT ANSWER. Write the word or phrase that best completes each statement or answers the question. 61) Steven Wymer testified before ________ that broker-dealers had aided and abetted him in his schemes. 62) The biggest losers in the Institutional Treasury Management case were ________. 63) "Premium Diversion" is a common form of fraud.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 11) PAC stands for: A) politicians and contributions. B) political action committee. C) polls and campaigns. D) politics and change. 12) An unnamed congressman, after receiving a $10,000 check from an organization, did what? A) Voted the wishes of his constituency, the.
The paper on the Harlem Renaissance shows us the rebirth of the African Americans in fields like literature, arts and culture. The neglected section of the society, the African Americans united to show out their talents to the world especially the Americans and achieved
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 76) Discuss what limited partnerships are. How did Enron use them to conceal its debt? 77) What role did the financial press play in the Enron debacle? What happenings should have been noticed, and why? 78) What part.
SHORT ANSWER. Write the word or phrase that best completes each statement or answers the question. 51) Congressional incumbents and electoral challengers have come to rely increasingly on ________ interests to run for office. 52) Soft money is ________. 53) One lobbyist described PAC money as a civilized approach to ________.
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 79) Distinguish between the following: Trojan horse, sniffer, spyware, trap door, logic bomb, stealth virus, and phishing. 80) Examine both domestic and international computer espionage and give examples of each. Why do you think it is more.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 11) Unbundling is: A) services that never happened. B) a procedure where one service is divided into many services and billed accordingly. C) services designated so that maximum fees can be charged. D) hospital room charges that are reasonable but.
The essay on slavery through the history depicts as to how this cruel act existed from the ancient ages and is still prevalent to some extent in the contemporary world. Though various movements by countries and the tireless work of abolitionists were carried out,
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 51) In 1972, Carl Bernstein and Bob Woodward reported in the Washington Post that a check for Nixon's campaign had been deposited in the account of one of the Watergate burglars. 52) The Saturday Night Massacre.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 1) Commentators have suggested that white-collar crime flourishes because of the ________ reaction of law enforcement. A) tepid B) dramatic C) over- D) nonexistent 2) The authors of the text focus on three basic levels of sociological analysis. These three levels.
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 83) Why were criminal networks a necessary part of many of the savings and loan frauds? What activities occurred in the criminal network? What were the common methods used to cheat the public? 84) Investigate the reinsurance.
MATCHING. Choose the item in column 2 that best matches each item in column 1. Match the key terns listed in Column 1 to the description in Column 2. Use each description only once. 81) Louis Brandeis 82) Tuskegee Study 83) Iran-Contra affair 84) J. Edgar Hoover 85) Little corruption 86) Big corruption 87) CREEP 88) Saturday Night Massacre A).
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 31) In mid-March 2008, the Federal Reserve took drastic measures and negotiated a bargain-basement sale of ________ for $2.00 a share. A) JP Morgan Chase B) Lehman Brothers C) Merrill Lynch D) Bear Stearns 32) Years before its demise, this company.
SHORT ANSWER. Write the word or phrase that best completes each statement or answers the question. 61) ________ is one of the largest consumer reporting agencies that sell credit-monitoring and fraud-prevention services directly to consumers. 62) ________ are sometimes placed in so-called logic bombs. 63) A denial of service ________ shuts down a.
The paper on Native Americans and their oral health shows us as to how they have not been giving importance for the care of their teeth, which has led to many problems especially for the children. Parents have to take care of the way
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 81) Identify the major players in the Enron scandal. Discuss their jobs, what effects their conduct had on Enron, what effects their conduct had on stock prices, and their history with the company. How did they.
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 68) What is the difference between corrupt behavior and illegal acts? Provide several examples of each. 69) Identify the three methods used by federal legislators to cheat the public. Provide examples. 70) Identify the types of police corruption.
The history of plagues has been a real eye opener for the modern times. We come to know about the different plagues which caused destruction in the world. Though there are more, some of the important and eventful ones are listed here. This gives
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 21) Oliver North became a: A) host of a nationally syndicated daily radio program. B) host of Good Morning America. C) newscaster. D) public hero. 22) The Nixon administration and CREEP were involved in all of the following except: A) illegal campaign.
TRUE/FALSE. Write 'T' if the statement is true and 'F' if the statement is false. 41) A spokesperson for the Army scientific division argued that its experiments were no more dangerous than an urban bus ride and demonstrated the Army's contempt for humanity. 42) The most sickening medical experiments conducted by.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 31) All of the following lead to an "us versus them" mentality on the part of officers except: A) their feeling invulnerable. B) the isolation of officers. C) their risk-taking personality. D) the large amount of time officers spend with.
ESSAY. Write your answer in the space provided or on a separate sheet of paper. 89) Identify and discuss some of the most egregious examples of the United States government using people as human guinea pigs. Provide your own thoughts with your examples. 90) Are there particular groups of people who were.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 21) Of the following, the best example of a corporate crime would be: A) embezzlement. B) savings and loan fraud. C) hot checks. D) theft from and ATM. 22) Comparative leniency extended to white-collar criminals, in contrast to street criminals, can.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 1) Justice Louis Brandeis of the United States Supreme Court said that governmental lawlessness was: A) dangerous. B) contagious. C) unprecedented. D) devastating. 2) At the core of the Nazi atrocities was eugenics, which includes: A) assisted suicide. B) bionics. C) euthanasia. D) selective.
MULTIPLE CHOICE. Choose the one alternative that best completes the statement or answers the question. 11) Under the psychopathic wealth explanation of white-collar crime, previous generations are characterized as having all of the following characteristics except that they are: A) possessing modest expectations. B) conformist. C) willing to patiently wait for wealth. D) more.
