bernard-madoff-bear-stearn-and-lehman-brothers-all-have-committed-6

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Chapter
14

MULTIPLE
CHOICE

1. Bernard Madoff, Bear Stearn, and Lehman
Brothers all have committed this type of crime

a.

Globalization

b.

Transnational

c.

Green

d.

Corporate Enterprise

2. One new crime trend facing the
justice system is:

a.

Green
Crime

b.

Illegal
Polluting

c.

Corporate
enterprise crime

d.

Bank
Securities Fraud

3. According to your text a _______ is
an investment fraud that involves the payment of purported returns to existing
investors from funds contributed by new investors

a.

Ponzi
Scheme

b.

Rico Act

c.

Phishing
Scheme

d.

Denial of
Service attack

4. One
major issue with the Subprime Mortgage Scandal was that;

a.

Banks were
unaware of the lending that was occurring

b.

Victims
caught up in the scandal would not normally qualify for bank loans

c.

Banks
falsified the information for their own benefit

d.

None of
these

5. Subprime lenders made risky loans;

a.

Assuming
that real estate values would always be increasing

b.

Resulting
in mortgage companies experiencing financial distress and bankruptcy

c.

Had to
stave off regulators and fraudulently inflated assets and revenues

d.

All of these

6. The detection and enforcement of
large scale corporate crime is primarily in the hands of?

a.

SEC

b.

USM

c.

DEA

d.

USSS

7. ____________are violations of
existing criminal laws designed to protect people, the environment or both

a.

Denial of
Service attacks

b.

Habitat
violations

c.

Green
Crime

d.

Mortgage
fraud schemes

8. Worldwide,
estimates for illegal logging activities account for products worth at least
______ per year?

.a.

$1 billion

b.

$5 billion

c.

$10
billion

d.

$15
billion

9. Illegal fishing is criminalized
because fishermen are

a.

Catching
the fish before they have a chance to reproduce

b.

Not paying
the appropriate processing fees for the amount they catch

c.

Discharging
toxic materials back into the waterways after catching the fish

d.

Destroying
the chances for other fisherman to share in the profits

10. Enforcing environmental laws
including the Clean Water Act of 1972 is done by?

a.

EWO

b.

EPA

c.

CFC

d.

PWA

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