Correctly Solved
ChapterA8AFederalASentencingAGuidelinesA(FSG)A-
AAnswerAGuidelinesAandApolicyAinAthisAsectionAapplyAtoAsentencingAinAfederalAcr
iminalAprosecutionAwhenAtheAconvictedAdefendantAisAanAorganization
FSG-A4AfactorsAthatAincreaseAultimateApunishmentAofAanAorganizationA-
AAnswerA1.InvolvementAinAorAtoleranceAofAcriminalAactivityA
2.PriorAhistoryAofAtheAorganizationA
3.TheAviolationAofAanAorder
4.TheAobstructionAofAjustice
FSG-
ATheAtwoAfactorsAthatAmitigateAtheAultimateApunishmentAofAanAorganizationA-
AAnswerA1.TheAexistenceAofAanAeffectiveAcomplianceAandAethicsAprogramA
2.ASelf-reporting,cooperation,AorAacceptanceAofAresponsibility
FSGA-ATheA4AgeneralAprinciplesA-
AAnswerA1.ATheAcourtAordersAtheAorganizationAtoAremedyAharmAcausedAbyAtheA
offense.
2.IfAtheAorganizationAoperatedAprimaryAforAaAcriminalApurposeAorAprimarilyAbyAcr
iminalAmeansAtheAfineAshouldAdivestAitAofAallAassets.
3.AFineAbasedAonAseriousnessAandAculpabilityA(6Afactors)
4.AProbationAisAappropriateAwhenAneededAtoAensureAanotherAsanctionAisAfullyAi
mplementedAorAtoAensureAstepsAwillAbeAtakenAtoAreduceAlikelihoodAofAfutureAof
fense.
FSG-High-levelApersonnelAofAtheAorganizationA-
AAnswerAIndividualsAwhoAhaveAsubstantialAcontrolAoverAtheAorganizationAorAwho
AhaveAaAsubstantialAroleAinAtheAmakingAofApolicyAorAhasAsubstantialAownership
Ainterest
FSG-SubstantialAauthorityApersonnelA-
AAnswerAIndividualsAwhoAwithinAtheAscopeAofAtheirAauthorityAexercisesAsubstanti
alAmeasureAofAdiscretionAinAactingAonAbehalfAofAanAorganization.AHigh-
levelAincludedAinAdefinitionA.AExamplesAmanager,canAnegotiateAcontractsAorAprice
, s,AsupervisoryAauthority.ANoAofAtheseAexamplesAisArequired,AdeterminedAonAaAca
seAbyAcaseAbasis.
FSG-CondonedA-
AAnswerAIfAindividualAknewAofAtheAoffenseAandAdidn'tAtakeAreasonableAstepsAto
ApreventAorAterminateAtheAoffense.
FSG-AwillfullyAignorantAofAtheAoffenseA-
AAnswerAIfAtheAindividualAdidAnotAinvestigateAtheApossibleAoccurrenceAofAunlawf
ulAconductAdespiteAknowledgeAofAcircumstancesAthatAwouldAleadAaAreasonableA
personAtoAinvestigate.
FSG-PartAB:MethodsAforAremedyingAharmA-
AAnswerA1.RestitutionAorderAorAprobationArequiringArestitution.
2.RemedialAorderAorAcommunityAserviceAwhenAharmAwouldAnotAbeAotherwiseAre
medied.
FSGARestitutionAtoAidentifiableAvictimA-
AAnswerACanAbeAmadeAinAlumpAsum,ApartialApaymentsAatAspecifedAintervals,Ain
A-AkindApaymentsAorAcombinationAofAeach.
FSG-in-kindApaymentA-AAnswerA1.AReturnAofApropertyA
2.AReplacementAofApropertyA
3.AIfAtheAvictimAagreesAservicesArenderedAtoAtheAvictimAorAtoAaApersonAorganiz
ationAotherAthanAtheAvictim
FSGA-ARemedialAOrdersA-
AAnswerAROAasApartAofAProbationAcanArequireAorganizationAtoAremedyAharmAan
dAeliminateAorAreduceAtheAriskAtheAoffenseAwillAcauseAfutureAharm.AIfAfutureAh
armAcanAbeAreasonablyAestimatedAthenAcourtAcanArequireAtheAorganizationAtoAc
reateAaAtrustAfundAsufficientAtoAaddressAthatAexpectedAharm.
FSG-CommunityAServiceA-
AAnswerAAnAorganizationAcanAperformAcommunityAserviceAonlyAbyAemployingAit's
AresourcesAorApayingAit'sAemployeesAorAothersAtoAdoAso.