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CHCExamQuestions&Answers 1.Answer prosecutionwhentheconvicteddefendantisanorganization 2.Answer 2.Priorhistoryoftheorganization 3.Theviolationofanorder 4.Theobstructionofjustice 3.tion Answer 2.Self-reporting,cooperation,oracceptanceofresponsibility CHC exam.pdffile:///C:/Users/HP/Desktop/New%20folder%20(2)/CHC%20exam.pdf
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4.Answer 2.Iftheorganizationoperatedprimaryforacriminalpurposeorprimarilybycriminal meansthefineshoulddivestitofallassets.
3.Finebasedonseriousnessandculpability(6factors) 4.Probationisappropriatewhenneededtoensureanothersanctionisfullyimple- mentedortoensurestepswillbetakentoreducelikelihoodoffutureoffense.
5.FSG-High-levelpersonneloftheorganization Answer asubstantialroleinthemakingofpolicyorhassubstantialownershipinterest 6.FSG-SubstantialauthoritypersonnelAnswer measureofdiscretioninactingonbehalfofanorgani-zation.High-levelincludedin definition.Examplesmanager,cannegotiatecontractsorprices,supervisory authority.Nooftheseexamplesisrequired,determinedonacasebycasebasis.
7.FSG-Condoned CHC exam.pdffile:///C:/Users/HP/Desktop/New%20folder%20(2)/CHC%20exam.pdf
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- FSGRestitutiontoidentifiablevictim
- FSG-in-kindpaymentAnswer CHC exam.pdffile:///C:/Users/HP/Desktop/New%20folder%20(2)/CHC%20exam.pdf
Answer preventorterminatetheoffense.
8.FSG-willfullyignorantoftheoffenseAnswer conductdespiteknowledgeofcircumstancesthatwouldleadareasonablepersonto investigate.
9.FSG-PartBMethodsforremedyingharm Answer 2.Remedialorderorcommunityservicewhenharmwouldnotbeotherwisereme- died.
Answer kindpaymentsorcombinationofeach.
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