Which of the following is one of the seven steps that the U.S. Sentencing Commission requires for an effective compliance program?
A)Engage in cause-related marketing
B)Provide oversight by high-ranking personnel
C)Develop a system of voluntary practices
D)Submit to periodic privacy audits
E)Comply with ISO 14000 guidelines

Question

Quizplus · Accepted Answer

The U.S. Sentencing Commission requires that an effective compliance program include oversight by high-ranking personnel, as this helps to ensure that the program is taken seriously and supported throughout the organization. The other options listed (A, C, D, E) are not part of the commission's requirements for an effective compliance program.

Which of the Following Is One of the Seven Steps