In Order to Use a Due Diligence Defense, a Corporation

question 32

Multiple Choice

In order to use a due diligence defense, a corporation must prove it did all that it could to follow the law by showing the court which of the following?

• A) proof that a rogue employee committed the crime
• B) an established compliance program and compliance messages sent to employees
• C) employees were rewarded for consistently being in compliance
• D) there was very little harm done by the offense

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Definitions:

Human Memory Model

A framework describing how memory processes information, including stages like encoding, storage, and retrieval.

Average Score

The sum of all scores divided by the number of scores, used to determine a central or typical value in a set of data.

Months

Units of time, approximately 30 to 31 days in length, used to measure durations and organize the calendar year.

Solve

To find the solution or answer to a mathematical problem or equation.