Question
What necessitated the Department of Justice's (DOJ) creation of theEvaluation of Corporate Compliance Programs document that we read in this Unit's assigned readings? Group of
What necessitated the Department of Justice's (DOJ) creation of theEvaluation of Corporate Compliance Programs document that we read in this Unit's assigned readings?
Group of answer choices
A. They were createdto give guidance on the 'Filip Factors' that DOJ prosecutors use when determining whether to bring charges or negotiate settlements.
B. They were created for companies to use as a "Risk Assessment" of their own corporate compliance programs.
C. They were created by the DOJ to inform the SEC of the factors that the DOJ is using in its analysis of corporate compliance programs, encouraging the SEC to adopt the same.
D. In actuality, the DOJ did not create the Evaluation document. This document is a duplication of Good Practice and Guidance on Internal Controls, Ethics, and Compliance created by the Organisation for Economic Cooperation and Development (OECD).
Step by Step Solution
There are 3 Steps involved in it
Step: 1
Get Instant Access to Expert-Tailored Solutions
See step-by-step solutions with expert insights and AI powered tools for academic success
Step: 2
Step: 3
Ace Your Homework with AI
Get the answers you need in no time with our AI-driven, step-by-step assistance
Get Started