Which of the Following Statements About the Federal Sentencing Guidelines

question 29

Multiple Choice

Which of the following statements about the Federal Sentencing Guidelines for Organizations is false?

• A)They use a routine mechanical approach that forces all firms to use the same means to avert serious penalties.
• B)They strive to prevent misconduct.
• C)They encourage companies to develop standards and procedures capable of detecting and preventing misconduct.
• D)They utilize a carrot-and-stickapproach by taking preventive action against misconduct.
• E)They encourage the appointment of high-level personnel responsible for oversight of the compliance program.

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Definitions:

Term Deposits

Fixed-term savings accounts that typically offer higher interest rates, where money is locked in for a certain period.

Surplus Funds

Excess money or assets that remain after all expenses have been paid.

Maturing

The process by which a financial instrument reaches its due date and the principal is required to be repaid.

Interest Rate

The proportion of a loan that is charged as interest to the borrower, typically expressed as an annual percentage of the principal.