White-Collar and Organized Crime MCQs
White-Collar and Organized Crime MCQs
The following White-Collar and Organized Crime MCQs have been compiled by our experts through research, in order to test your knowledge of the subject of White-Collar and Organized Crime. We encourage you to answer these 40+ multiple-choice questions to assess your proficiency.
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1: Which one of the following types of crime threatens the health and natural resources of the United States?
A. Environmental crimes
B. Securities fraud
C. Occupational safety and health
D. Health fraud
2: ______ emerged as a subject of interest when it was announced that Martha Stewart was the subject of a criminal investigation for lying to investigators about the sale of stock.
A. Environmental crimes
B. Stock market fraud
C. Fiduciary fraud
D. Money laundering
3: ______ are individuals who receive the information regarding insider trading.
A. Tippees
B. Whistleblowers
C. Tippers
D. Informants
4: With ______ fraud, the communication must cross interstate or foreign business.
A. Mail
B. Wire
C. Pump and dump
D. Graft
5: The ______ authorizes the federal government to prosecute what ordinarily are considered the criminal offenses of gambling, the illegal shipment and sale of alcohol, extortion, bribery, arson, prostitution, money laundering, and controlled substances.
A. Mail Act
B. Payola Act
C. Travel Act
D. Securities Act
6: Health care fraud is only punished by a fine.
A. True
B. False
7: Which one of the following elements is NOT part of money laundering?
A. An agreement between two or more people
B. A monetary transaction intended to disguise the source of the money
C. A transaction intended to promote a specified unlawful activity
D. Money that constituted proceeds from the unlawful activity
8: ______ is defined as an unauthorized access to programs and databases and unlawfully obtaining information through deceit and trickery.
A. Identity theft
B. Computer theft
C. Computer crime
D. Identity crime
9: A trade secret is a specific word, phrase, symbol, or logo used to label a commercial product and to distinguish the product from competitors.
A. True
B. False
10: Insider trading is known as the purchase or sale of securities based on information that is not available to the public at large.
A. True
B. False
11: _____ is defined as fraud involving the theft of a personal identification number (PIN) or other identifying information used to access money.
A. All of these
B. Access device fraud
C. State prosecutors
D. Defense attorneys
12: Is computer crime crimes involving the computer, including unauthorized access to computers and computer programs and networks, modification or destruction of data and programs, and the sending of mass unsolicited messages and messages intended to trick and deceive?
A. False
B. True
13: _____ is a federal law providing that only the “creator” of an intellectual work is free to license the rights to his or her product to other individuals, and that he or she is protected for life plus seventy years.
A. Purposely
B. Copyright
C. None of these
D. Knowingly
14: _____ is defined as the imposition of vicarious liability on a corporate officer or corporation.
A. Corporate liability
B. Constructive
C. None of these
D. General
15: _____ is known as a killing for which a business enterprise is held criminally liable.
A. Premeditated
B. Involuntary
C. Corporate murder
D. All of these
16: Is cybercrime crime committed through the use of a computer?
A. False
B. True
17: _____ is the obligation either to make corporate information public or to refrain from trading in the corporation’s stock.
A. Disclose or abstain doctrine
B. Stalking
C. Crime
D. All of these
18: _____ is defined as crimes that damage the natural environment, including harm to the air, water, land, and natural resources.
A. None of these
B. Constructive
C. Joint
D. Environmental crimes
19: _____ is known as a duty of care owed by a corporate official to the stockholders in a corporation.
A. The legislative branch.
B. Fiduciary relationship
C. None of these
D. All of these.
20: Is fraud an intentional and knowing misrepresentation of a material (important) fact intended to induce another person to hand over money or property?
A. True
B. False
21: Is health care fraud fraud in which health care providers or consumers knowingly and willfully execute or attempt to execute a scheme involving false statements intended to obtain, keep, or qualify for benefits or to increase benefits under a federal health care program?
A. False
B. True
22: _____ is stealing of an individual’s personal identifying information.
A. Subjective trickery defense
B. None of these
C. Objective test for entrapment
D. Identity theft
23: _____ is defined as use of confidential corporate information to buy or sell stocks.
A. M’Naghten test
B. All of these
C. Burglary
D. Insider trading
24: _____ is known as the content of books, films, artistic works, musical scores, and other “products of the mind.”
A. Mere passerby
B. None of these
C. Mere presence
D. Intellectual property
25: Is mail fraud knowing and intentional participation in a scheme or artifice intended to obtain money or property through the use of the mail to execute the scheme?
A. True
B. False
26: _____ is using inside information to trade on the stock market.
A. Judicial decision making
B. Fraud in inducement
C. Misappropriation doctrine
D. All of these
27: _____ is defined as financial transaction involving proceeds or property derived from unlawful activity.
A. Epileptic seizure
B. Money laundering
C. All of these
D. Stroke
28: _____ is known as a plea that has the legal effect of a plea of guilty, but does not constitute an admission of guilt in proceedings outside of the immediate trial.
A. All of these
B. Litigants
C. Nolo contendere
D. Juries
29: Is occupational Safety and Health Act (OSHA) a federal law protecting workplace safety?
A. True
B. False
30: _____ is spreading false information about a company to drive up the stock price.
A. Russia
B. Pump and dump
C. None of these
D. France
31: _____ is defined as title IX of the Organized Crime Control Act of 1970, the Racketeer Influenced and Corrupt Organizations Act, enacted to counter the infiltration of legitimate businesses engaged in interstate commerce by organized crime.
A. Justifiable homicide
B. Promotion of the enemy
C. RICO
D. All of these
32: _____ is known as a securities fraud statute that requires corporate executive officers to certify that corporate financial statements are accurate.
A. All of these
B. Sarbanes-Oxley Act
C. Bigamy
D. Liquor law violations
33: Is sherman Antitrust Act of 1890 criminal punishment of contracts, combinations, and conspiracies in restraint of interstate commerce?
A. False
B. True
34: _____ is individuals who receive insider information.
A. None of these
B. Tippees
C. Neighborhoods should work hard to keep things looking nice.
D. We should address the big concerns before they develop into small-scale problems.
35: _____ is defined as individuals who provide insider information.
A. False imprisonment
B. Abduction
C. Tippers
D. None of these
36: _____ is known as Confidential information that a business relies on for a competitive advantage.
A. Trade secret
B. Preparation
C. People v. Kaeding
D. None of these
37: Is trademark a specific word, phrase, symbol, or logo used to label a commercial product and to distinguish the product from competitors?
A. False
B. True
38: Is travel Act interstate or foreign travel or use of the mail or of a facility in interstate or international commerce with the intent to distribute the proceeds of any specified unlawful activity or violence or to promote a specified unlawful activity and thereafter to commit or attempt to commit a crime?
A. True
B. False
39: _____ is crimes committed by an individual of high status in the course of his or her occupation.
A. Felony manslaughter
B. Felony murder
C. White-collar crime
D. None of these
40: _____ is defined as knowing and intentional participation in a scheme or artifice intended to obtain money or property through the use of interstate wire communication.
A. Wire fraud
B. Commonwealth v. McCloskey (1975)
C. All of these
D. Second Amendment
41: _____ is defined as encouraging and inducing another to remain a prostitute.
A. Burglary
B. Insider trading
C. Pandering
D. All of these
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White-Collar and Organized Crime MCQs
