According to the Federal Sentencing Guidelines for Organizations, criminal offenses, whether actual or suspected, must generate an appropriate response, analysis, and corrective action in order to establish an effective compliance program.

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This statement is in alignment with the Federal Sentencing Guidelines for Organizations, which states that organizations must take appropriate measures to prevent and detect criminal conduct, and respond appropriately to any suspected or actual offenses in order to establish an effective compliance program.

According to the Federal Sentencing Guidelines for Organizations, Criminal Offenses