Business ethics ch
The differences between external and internal whistle-blowers are - answersreporting to
a supervisor or reporting to law enforcement and/or the media
Explain what the "Death Penalty" is and why a judge may use that under the U.S.
Federal Sentencing Guidelines for Organizations. - answersThe "Death Penalty" in the
context of U.S. Federal Sentencing Guidelines for Organizations refers to the most
severe penalty that can be imposed on an organization convicted of a crime. A judge
may choose to impose the death penalty on an organization if the offense is particularly
egregious or if the organization has a history of similar offenses. The goal of imposing
such a severe penalty is to deter future misconduct by sending a strong message to
other organizations about the consequences of engaging in illegal behavior.
The key legislation that has been passed is working on the theory of behavior
modification: to discourage, if not prevent illegal activity. - answersTrue
In order for a reporting system to work for whistle-blowers, employers need to commit to
providing a prompt and full investigation of an anonymous complaint - answersTrue
The Bank Secrecy Act required disclosed of funds that were taken out of or brought into
the US but only if those payments were more than one million dollars. - answersFalse
When the Dodd-Frank Act Wall Street Reform and Consumer Protection Act was
written, it included a new reward program for whistle-blowers which provided -
answers10% to 30% of the monies collected if more than $1 million is collected
Whistle-blowers date back to the 1863. - answersFalse
Define and explain the differences between illegal and legal payments under the FCPA
- answersThe Foreign Corrupt Practices Act (FCPA) is a U.S. federal law enacted in
1977 with the aim of preventing bribery and corruption in international business
transactions. Illegal payments involving bribery and corruption, while legal payments
encompass legitimate expenses and facilitating payments under strict conditions.
Illegal Payments
Bribery: The FCPA prohibits offering, promising, giving, or authorizing the giving of
anything of value to foreign officials or foreign political parties in order to obtain or retain
business or gain an unfair advantage.
Corruption: This encompasses any form of dishonest or unethical conduct by individuals
or organizations, including bribery, kickbacks, or other illicit payments made to foreign
officials or governments.
Legal Payments
The differences between external and internal whistle-blowers are - answersreporting to
a supervisor or reporting to law enforcement and/or the media
Explain what the "Death Penalty" is and why a judge may use that under the U.S.
Federal Sentencing Guidelines for Organizations. - answersThe "Death Penalty" in the
context of U.S. Federal Sentencing Guidelines for Organizations refers to the most
severe penalty that can be imposed on an organization convicted of a crime. A judge
may choose to impose the death penalty on an organization if the offense is particularly
egregious or if the organization has a history of similar offenses. The goal of imposing
such a severe penalty is to deter future misconduct by sending a strong message to
other organizations about the consequences of engaging in illegal behavior.
The key legislation that has been passed is working on the theory of behavior
modification: to discourage, if not prevent illegal activity. - answersTrue
In order for a reporting system to work for whistle-blowers, employers need to commit to
providing a prompt and full investigation of an anonymous complaint - answersTrue
The Bank Secrecy Act required disclosed of funds that were taken out of or brought into
the US but only if those payments were more than one million dollars. - answersFalse
When the Dodd-Frank Act Wall Street Reform and Consumer Protection Act was
written, it included a new reward program for whistle-blowers which provided -
answers10% to 30% of the monies collected if more than $1 million is collected
Whistle-blowers date back to the 1863. - answersFalse
Define and explain the differences between illegal and legal payments under the FCPA
- answersThe Foreign Corrupt Practices Act (FCPA) is a U.S. federal law enacted in
1977 with the aim of preventing bribery and corruption in international business
transactions. Illegal payments involving bribery and corruption, while legal payments
encompass legitimate expenses and facilitating payments under strict conditions.
Illegal Payments
Bribery: The FCPA prohibits offering, promising, giving, or authorizing the giving of
anything of value to foreign officials or foreign political parties in order to obtain or retain
business or gain an unfair advantage.
Corruption: This encompasses any form of dishonest or unethical conduct by individuals
or organizations, including bribery, kickbacks, or other illicit payments made to foreign
officials or governments.
Legal Payments
