The sentence of an organization punished under the FSGO is determined through a three step process: determination of base fine,culpability score,and determination of the total fine amount.
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Q19: The Foreign Corrupt Practices Act (FCPA)was introduced
Q20: The SEC can enforce criminal penalties of
Q21: In certain cases,a judge has the discretion
Q22: The three modifications to the guidelines to
Q23: The culpability score of the FSGO is
Q25: One of the factors that can increase
Q26: Delegation of substantial discretionary authority is one
Q27: The first step of an effective compliance
Q28: The FSGO has prescribed ten steps for
Q29: The second step of calculating a sentence
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