CHC exam with complete solutions(verified)

CHC exam with complete solutions(verified) CHC exam with complete solutions(verified) CHC exam with complete solutions(verified) Chc exam with complete solutions(verified) 1. Chapter 8 federal sentencing guidelines (fsg) ans guidelines and policy in this section apply to sentencing in federal criminal prosecution when the convicted defendant is an organization 2. Fsg- 4 factors that increase ultimate punishment of an organization ans - volvement in or tolerance of criminal activity history of the organization violation of an order obstruction of justice 3. Fsg- the two factors that mitigate the ultimate punishment of an organi- zation ans existence of an effective compliance and ethics program 2. Self-reporting,cooperation, or acceptance of responsibility 4. Fsg - the 4 general principles ans 1. The court orders the organization to remedy harm caused by the offense. 2. If the organization operated primary for a criminal purpose or primarily by criminal means the fine should divest it of all assets. 3. Fine based on seriousness and culpability (6 factors) 4. Probation is appropriate when needed to ensure another sanction is fully implemented or to ensure steps will be taken to reduce likelihood of future offense. 5. Fsg-high-level personnel of the organization ans individuals who have substan- tial control over the organization or who have a substantial role in the making of policy or has substantial ownership interest 6. Fsg-substantial authority personnel ans individuals who within the scope of their authority exercises substantial measure of discretion in acting on behalf of an organization. High-level included in definition . Examples manager,can nego- tiate contracts or prices, supervisory authority. No of these examples is required, determined on a case by case basis. 7. Fsg-condoned ans if individual knew of the offense and didn't take reasonable steps to prevent or terminate the offense. 8. Fsg- willfully ignorant of the offense ans if the individual did not investigate the possible occurrence of unlawful conduct despite knowledge of circumstances that would lead a reasonable person to investigate.