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
Correct Answer:
Verified
Q12: Why do prosecutors decide to prosecute corporations
Q13: What right that is granted to individuals
Q14: What is one way establishing intent differs
Q15: Which defense focuses on the defendant's lack
Q16: If a defense attorney did not view
Q18: Because of the secretive nature of white-collar
Q19: What is a common strategy for most
Q20: How does a white-collar trial differ from
Q21: Which of the following describes the victim's
Q22: How is a qui tam lawsuit different
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