Examlex
Which of the following is a per se violation?
Auditing
The process of reviewing and inspecting the financial records and operations of an entity to ensure accuracy and compliance with laws and regulations.
Federal Sentencing Guidelines
A set of regulations that determine the sentencing for individuals and organizations convicted of federal crimes, including provisions that reduce penalties for corporations with effective compliance programs.
Golden Rule
A moral principle that suggests treating others as one would like to be treated.
Ethics Program
A comprehensive plan implemented by an organization to promote ethical behavior among its members through policies, training, and monitoring.
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