The three modifications to the guidelines to change corporate compliance programs are: requiring companies to periodically evaluate the effectiveness of their compliance programs,requiring evidence of actively promoting ethical conduct rather than just complying with legal obligations,and defining accountability more clearly.
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Q17: The SBDC strictly enforces the FCPA.
Q18: The FCPA encompasses all the secondary measures
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
Q23: The culpability score of the FSGO is
Q24: The sentence of an organization punished under
Q25: One of the factors that can increase
Q26: Delegation of substantial discretionary authority is one
Q27: The first step of an effective compliance
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