Question: QUESTION 8 Mulcare Corp. started a compliance program to prevent and detect criminal conduct within the company and had specific, high - level officers in
QUESTION
Mulcare Corp. started a compliance program to prevent and detect criminal conduct within the company and had specific, highlevel 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 federal investigators might be convinced to limit any prosecution to those directly involved rather than attempting to get a conviction against highranking officers or against the company itself.
b federal investigators would no longer investigate the company since Mulcare could take care of any problems internally.
c any cases would be prosecuted in state, rather than federal, court.
d the Federal Sentencing Guidelines no longer apply.
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