The Federal Sentencing Guidelines for Organizations does not require organizations to police themselves to prevent and detect the criminal activity of their employees and agents.

Question

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The Federal Sentencing Guidelines for Organizations includes provisions requiring organizations to establish effective compliance and ethics programs that are designed to prevent and detect criminal conduct by their employees and agents. Organizations that fail to take reasonable steps to prevent or detect criminal activity may face increased penalties under the guidelines.

The Federal Sentencing Guidelines for Organizations Does Not Require Organizations