Asked by Cindy Shahan on Sep 28, 2024
Which of the following provide incentives for developing core practices within a firm that could help ensure ethical and legal compliance?
A) Department of Justice, Sarbanes-Oxley Act, and Open Compliance Ethics Group
B) Department of Justice, Dodd-Frank Act, and Sarbanes-Oxley Act
C) Federal Sentencing Guidelines for Organizations, tSarbanes-Oxley Act, and Dodd-Frank Act
D) Food and Drug Administration, Federal Sentencing Guidelines for Organizations, and Sarbanes-Oxley Act
E) Securities and Exchange Commission and Sarbanes-Oxley Act
Federal Sentencing Guidelines
Regulations that set forth a uniform sentencing policy for individuals and organizations convicted of felonies and serious misdemeanors in the United States.
Open Compliance Ethics Group
A collaborative community focused on developing open standards to support ethical business practices and compliance programs.
- Determine the requisite phases for successful compliance efforts and the importance of gatekeepers in sustaining ethical benchmarks in business practices.
Learning Objectives
- Determine the requisite phases for successful compliance efforts and the importance of gatekeepers in sustaining ethical benchmarks in business practices.
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