The best way to minimize the penalty imposed on an organization under the Federal Sentencing Guidelines is to

Question

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According to the Federal Sentencing Guidelines, an organization can reduce the penalty imposed by having an effective ethics and compliance program. The program should include written policies, training, internal reporting systems, and effective oversight by high-level personnel, among other things. Having a chief ethics officer (Option A) or a code of conduct (Option B) is important, but not sufficient to minimize penalties. An external audit of financial statements (Option D) is also important, but not directly related to reducing penalties under the Federal Sentencing Guidelines.

The Best Way to Minimize the Penalty Imposed on an Organization