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:

Projection Bias

A cognitive bias where individuals overestimate how much their future selves will share their current preferences, feelings, and values.

Tacit Knowledge

Knowledge that is personal, context-specific, and hard to formalize or communicate, often learned through experience.

Practicing the Task

The act of repetitively performing or rehearsing a task to gain proficiency.

Correct Equipment

Appropriate or suitable tools, devices, or instruments required for a specific task or operation to be performed efficiently.