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Juries in civil cases must decide
Effective Compliance Program
A set of internal policies and procedures implemented by a company to ensure lawful and ethical conduct.
Oversight
The supervision or watchful management over activities or organizations to ensure adherence to laws, guidelines, and standards.
Gatekeepers
Individuals or entities that control access to information or resources, acting as intermediaries who can influence the flow of information or the decision-making process.
Accountants
Professionals responsible for managing and examining financial records, ensuring accuracy, and compliance with laws.
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