Which of the Following Is True of the Effective Compliance

question 74

Multiple Choice

Which of the following is true of the effective compliance program prescribed by 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:

Ethnic Differences

Variations or disparities among ethnic groups in aspects like culture, language, and social structures.

Ethnic Differences

Variations in genetics, culture, tradition, language, and social structure among ethnic groups.

Social Classes

Categories of individuals in a society grouped based on their economic status, occupation, and associated social practices, which can affect their life opportunities and experiences.

Intelligence

Intelligence is the capacity for logic, understanding, self-awareness, learning, emotional knowledge, reasoning, planning, creativity, and problem-solving.