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DIY Home Store, a home improvement retail company, lacks internal legal and ethical compliance programs. Two members of its senior management team are found engaging
DIY Home Store, a home improvement retail company, lacks internal legal and ethical compliance programs. Two members of its senior management team are found engaging in misconduct, including bribery and fraud. Since DIY Home Store lacks an effective ethical compliance program and its employees were found violating the law, it can incur severe penalties under the
a DoddFrank Wall Street Reform and Consumer Protection Act
b Federal Sentencing Guidelines for Organizations FSGO
c Global Compact
d Environmental Social Governance ESG Act
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