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Exam (elaborations)

CHC exam Questions and Answers Correctly Solved

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CHC exam Questions and Answers Correctly Solved

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CHC exam Questions and Answers
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.

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