Terminology and Definitions of Various Criminal Justice and Ethics Concepts, Quizzes of Business and Labour Law

Download Terminology and Definitions of Various Criminal Justice and Ethics Concepts and more Quizzes Business and Labour Law in PDF only on Docsity! TERM 1 Integrity & True DEFINITION 1 The basis of all relationships, it begins with honesty. TERM 2 Integrity DEFINITION 2 Adhering to one's values and principles regardless of all the consequences. TERM 3 Promise Keeping DEFINITION 3 Isn't are you going to keep a promise, but who you are going to keep a promise for. TERM 4 Loyalty DEFINITION 4 Conflicts of interest (anything that interferes with your allegiance to your employer) TERM 5 Nepotism Law DEFINITION 5 Working with relatives/ friends is prohibited. TERM 6 White Collar Crimes DEFINITION 6 Generally committed in a business and are non-violent ("Thinking mens crimes") TERM 7 Ethics DEFINITION 7 Branch of philosophy dealing with values that relate to nature of human conduct and values associated with that conduct. TERM 8 Universal Law DEFINITION 8 Higher and better standards that must be followed even if contrary to law. TERM 9 Moral Relativism DEFINITION 9 Ethics that are flexible. Looks at circumstances to determine of act was ethical. TERM 10 Stakeholder Analysis DEFINITION 10 Deals with interest groups within the corporate structure, who are the parties involved? TERM 21 Money Laundering DEFINITION 21 Willful participation involving unlawful proceeds, concealing or disguising the source of funds. TERM 22 Racketeering DEFINITION 22 Damages can be multiplied by 3 times. TERM 23 Bribery DEFINITION 23 Act of giving money, property, or any benefit to a particular person to influence that persons judgement. TERM 24 Extortion DEFINITION 24 Involves public officials, when public official makes an unlawful demand TERM 25 Black Mail DEFINITION 25 Involves private citizens and the unveiling unwanted information. TERM 26 Counterfeiting DEFINITION 26 Making a document or coin that appears to be issued by the government. TERM 27 Forgery DEFINITION 27 Fraudulently making or materially altering a financial instrument, which attempts to change or create the legal liability of another. TERM 28 Perjury DEFINITION 28 Knowingly giving false testimony after being swore to tell the truth, includes information on government forms. TERM 29 Embezzlement DEFINITION 29 Fraudulent conversion of another's property or money by a person to whom the property or money doesn't belong to TERM 30 Obstruction of Justice DEFINITION 30 To alter, destroy, mutilate, cover-up,conceal, or make false entry TERM 31 Sarbanes oxley (SOS) DEFINITION 31 Passed in 2002, imprison many of white collar crimes, mainly obstruction of justice. Federal act passed by 2 senators. TERM 32 Corporate Fraud DEFINITION 32 Dealt with wire or mail, sending false information. SOS has expanded that to corporate officers to produce true financial statements, TERM 33 Larson DEFINITION 33 Stealing, the wrongful or fraudulent taking of the personal property of another.2 types1. Petty Larson- misdemeanor < 5002. Grand Larson- felony > 500 TERM 34 Real Property DEFINITION 34 Land and anything affixed to it TERM 35 Personal Property DEFINITION 35 Movables, appliances...In business it also includes intangibles