White Collar Crime - Week-3 Review

Federal authorities have agreed that which of the following was a major contributing factor to the S&L implosion?

In 1958, the CIA reported to intelligence agencies that they might be able to control people through drug addiction.

The object of depatterning is the disintegration of a subject's personality and one way to do this is through:

Most U.S government radiation experiments conducted from 1945-74 were conducted using ________ populations as subjects.

Outsider thrift frauds primarily involved all of the following except:

Paisley and others committed all of the following except:

The biggest losers in the Institutional Treasury Management case were:

Which one of the following could be a part of a shakedown?

Melvyn Paisley was an Assistant Secretary of the Navy for six years and was in charge of procurement

The Iran-Contra affair was a "gun-for-money" operation designed to assist rebels in:

The term "offshore" means; a location in a place other than the United States.

Of all the federal government agencies, which one keeps the most data on Americans?

The Keating Five were:

Soldiers in the Persian Gulf War were given an unapproved pretreatment for nerve gas attacks without their knowledge?

The traditional crime of embezzlement by low-level employees has been replaced by:

The CIA's abuse of power included of all of the following except:

The worst scandal in a scandal-ridden city occurred in the ________ of New York City. 

Experiments conducted using prisoners have included all of the following except:

A gift becomes a bribe when there is a quid pro quo.

PAC stands for Political Action Committee.

Reinsurance is a legitimate business practice in the insurance industry. It becomes a problem when:

Which of the following would be associated with grass-eaters?

In the Tuskegee Study, wives of the men studied were _____ treated for syphillis.

involves loans between insiders at different thrifts to evade regulations pertaining to restrictions on insider loans.

When it comes to the insurance industry, the public is in most danger from:

Which of the following would be associated with meat-eaters?

In the Tuskegee Study, study subjects failed to receive treatment for AIDS.

Though thrift failures occurred nationwide, what two states accounted for the preponderance of the worst thrift frauds?

Financial institutions all have one thing in common: they have to get the public to ________ them.

First Pension went so far as to ________ to fool an employee who questioned company investments.

Which of the following is an example of public corruption?

An example of premium diversion would be:

_ the process of progressively increasing the sale price of real estate & the loan size and defaulting on the final loan

Financial institutions can include all of the following except:

What may be the most important factor at the core of corruption surrounding some Border Patrol Agents?

Which one of the following would be part of a kickback scheme?

At the core of the Nazi atrocities was eugenics, which includes:

Which of the following would be representative of "little corruption"?

All of the following lead to an "us versus them" mentality on the part of officers except:

Abu Ghraib is a prison located in Cuba.

Giving money to an elected official is legal when it is done in return for vote on a piece of legislation.

The most secretive federal agency is the:

The acronym CREEP stands for:

Men from poor communities were used in the Tuskegee Study.

Inspectors in the Department of Agriculture have done all of the following except: