Recent college graduate Olivia was hired to oversee compliance at a large insurance company. She quickly discovered that her colleagues dismissed her concerns about noncompliant actions due to her entry-level position. Which of the 1991 Federal Sentencing Guidelines for Organizations' "seven hallmarks of an effective compliance program" is missing in this scenario?

Question

Quizplus · Accepted Answer

One of the "seven hallmarks of an effective compliance program" in the original Federal Sentencing Guidelines for Organizations was high-level oversight, which assigns specific individuals within high-level personnel an overall responsibility to oversee compliance.

Recent College Graduate Olivia Was Hired to Oversee Compliance at a Large