Compliance program to prevent and detect criminal conduct

Reference no: EM13334498

Mulcare Corp. started a compliance program to prevent and detect criminal conduct within the company and had specific, high-level officers in charge of overseeing the program. The company effectively communicated the program to its employees and monitored those employees who were in a position to cheat. It promptly disciplined anyone who broke the law. One effect of having this program is:

a. any cases would be prosecuted in state, rather than federal, court.

b. federal investigators would no longer investigate the company since Mulcare could take care of any problems internally.

c. federal investigators might be convinced to limit any prosecution to those directly involved rather than attempting to get a conviction against high-ranking officers or against the company itself.

d. the Federal Sentencing Guidelines no longer apply.

Reference no: EM13334498

Questions Cloud

What is the interest for one month at an 20 percent apr : sidney took a 775 cash advance by using checks linked to her credit card account. The bank charges a 3 percent cash advance fee on the amount borrowed and offers no grace period on cash advances.

How can this deficiency be addressed : How can this deficiency be addressed? What suggestions would you offer to make more users security competent?

Determine the current yield on a corporate bond investment : Determine the current yield on a corporate bond investment that has the face value of 7,000, pays 12 percent interest, and has a current price of 68.30.

The cpi data or the gdpd data : Explain why you used either the CPI data or the GDPD data in your answer to part A.

Compliance program to prevent and detect criminal conduct : Mulcare Corp. started a compliance program to prevent and detect criminal conduct within the company and had specific, high-level officers in charge of overseeing the program. The company effectively communicated the program to its employees and moni..

How much work must be done to move the object : An object is subject to a restoring force F = 8x3, How much work must be done to move the object from x = 0.10 to x = 0.47 m

Compute the cost of debt before taxes and after taxes : A company issues 15-year, $1,000 par-value bonds, with a coupon rate of 5%. The bonds are sold for $619.70. The tax rate is 30%. Compute the cost of debt before taxes and after taxes.

What is the force exerted by the muscle : A soccer player extends her lower leg in a kicking motion by exerting a force with the muscle above the knee in the front of her leg. What is the force exerted by the muscle if its effective perpendicular lever arm is 1.80 cm

Population proportion of positive drug tests : In 1992, the FAA conducted 86,991 pre-employment drug tests on job applicants who were to be engaged in safety and security-related jobs, and found that 1,143 were positive.

User Account

All Pages