Which of the Following Is True of the Effective Compliance

Which of the following is true of the effective compliance program prescribed by the Federal Sentencing Guidelines for Organizations?

A) A high-level official (such as a corporate ethics officer) must be in charge of and accountable for the compliance program.
B) Individuals should be granted excessive discretionary authority, as that would reduce the risk of criminal conduct.
C) Criminal offenses must generate an appropriate response, analysis, and corrective action, but not on the basis of suspicion.
D) An organization must be strict to address criminal misconduct in a consistent manner but should avoid penalizing employees for it.