Which of the following is not a Justice Department factor for an effective corporate compliance program that can help a company reduce legal problems and punishment when violations occur:
A) when offenses occur, steps taken to respond and to prevent further offenses
B) effective communication of standards and procedures to all employees
C) consistent enforcement of standards within the organization
D) high-level persons in the organization have responsibility to oversee compliance
E) all of the other choices are part of an effective program
Correct Answer:
Verified
Q297: Financial fraud occurs when:
A) someone uses a
Q298: Improperly collecting benefits intended for victims of
Q299: When a insurance policy holder lies about
Q300: Indiscriminate hazardous waste dumping, illegal handling of
Q301: Securities fraud includes:
A) market rigging
B) theft of
Q303: The Supreme Court has held that the
Q304: Anti-money laundering goals include which of the
Q305: InU.S. v. Allmendinger, involving an insurance scam
Q306: Failing to file tax returns, failing to
Q307: Identifying the beneficial owner of all assets,
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents