In FCPA Matters, the Following Would Be Considered Effective Compliance

question 47

Multiple Choice

In FCPA matters, the following would be considered effective compliance program policies except:

• A) Dedicated resources for compliance of standards
• B) Experienced personnel in compliance functions
• C) Compliance personnel are independent of management
• D) Unclear reporting structure for compliance personnel

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Definitions:

Brain-Storming Process

A creative group activity aimed at generating a large number of ideas to solve a problem, without initially judging or evaluating them.

Written Ideas

Ideas or concepts that have been documented in writing, facilitating communication, analysis, and further development.

Incremental Innovation

The process of making small improvements or upgrades to existing products, services, or processes, rather than creating something completely new.

Radical Innovation

Innovation that fundamentally changes existing practices, products, or technologies, often creating new markets.