Which of the Following Is True of the Effective Compliance

question 90

Multiple Choice

Which of the following is true of the effective compliance program prescribed by the Federal Sentencing Guidelines for Organizations?

• A)A high-level official (such as a corporate ethics officer) must be in charge of and accountable for the compliance program.
• B)Individuals should be granted excessive discretionary authority, as that would reduce the risk of criminal conduct.
• C)Criminal offenses must generate an appropriate response, analysis, and corrective action, but not on the basis of suspicion.
• D)An organization must be strict to address criminal misconduct in a consistent manner but should avoid penalizing employees for it.

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Definitions:

Diversity

The range of different species, genetic variations, or ecosystems present in an area, often considered a measure of its biological richness.

Naming

The act or process of assigning a name to someone or something, which identifies or classifies them.

Cladogram

A tree-like diagram showing the evolutionary relationships among various biological species based on similarities and differences in their genetic or physical characteristics.

Evolutionary Relationships

Connections among organisms based on common ancestry, which are discovered through genetic, morphological, and fossil records, illuminating the tree of life.