In FCPA matters, the following would be considered effective compliance program policies except:
A) Few resources dedicated to compliance of standards
B) Auditing of compliance functions
C) Availability of compliance expertise on the board
D) Clear reporting structure for compliance personnel

Question

Quizplus · Accepted Answer

Effective compliance program policies require sufficient resources dedicated to compliance of standards. Therefore, having few resources dedicated to compliance is not considered effective. The other choices, such as auditing compliance functions, having compliance expertise on the board, and clear reporting structures for compliance personnel, are all important components of an effective compliance program.

In FCPA Matters, the Following Would Be Considered Effective Compliance