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Which of the below was NOT aninternal control violation alleged by the Securities and Exchange Commission in the Siemens FCPA case covered in this Unit?
Which of the below was NOT aninternal control violation alleged by the Securities and Exchange Commission in the Siemens FCPA case covered in this Unit?
Group of answer choices
A. Criminal violation of knowingly failing to implement an effective compliance program.
B. Failure to make a culture of compliance.
C. Creating a so-called "Paper Program."
D. Failure to implement an internal control to monitor employee travel abroad.
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