Deferred Prosecution: Final Quiz

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Question 1 of 8

1. Question
The Sherman Anti-Trust Laws exist to:
- a. Ensure that employees speak honestly with employees.
- b. Make it a criminal offense to lie to a court of law.
- c. Prohibit powerful companies from interfering with trade in ways that limit competition.
- d. Make it illegal for business leaders to mislead consumers.
Question 2 of 8

2. Question
If a business leader establishes good policies that document procedures in accordance with fair-trade laws, the government cannot bring criminal charges against the company or its leaders.
- a. True
- b. False
Question 3 of 8

3. Question
What is the purpose of a grand jury?
- a. The grand jury assesses whether sufficient probable cause exists to charge a person or a corporation with a crime.
- b. The grand jury determines whether a person is guilty or not guilty.
- c. The grand jury determines whether a corporation is guilty or not guilty.
- d. Both b and c
Question 4 of 8

4. Question
How does the law define white-collar crime?
- a. White-collar crime involves people that work in professions.
- b. The law does not define white-collar crime.
- c. White-collar crime results in the loss of money for victims.
- d. Both a and c.
Question 5 of 8

5. Question
Which actions coincide with a government investigation? Select all that apply.
- a. A search warrant to raid a person’s home or business.
- b. Confiscation of computers, cell phones, and all paper records as evidence.
- c. A significant disruption to business operations.
- d. Immediate personal representation by a government paid attorney.
Question 6 of 8

6. Question
Investigators tend to view evidence in the most favorable light for a business or target.
- a. True
- b. False
Question 7 of 8

7. Question
Which of the following can prompt a government investigation? Select all that apply.
- a. If investigators see unusual activity with stock transactions.
- b. If an investigator has been personally wronged by a person within the company.
- c. The investigators read something in the media that perks their interest.
- d. The investigator hears from a concerned customer or employee.
Question 8 of 8

8. Question
What purpose should a compliance program serve? Select all that apply.
- a. To help all team members understand corporate best practices.
- b. To show the company’s commitment to operate as a good corporate citizen.
- c. To help business leaders show that they’re worthy of leniency and possibly a non-prosecution agreement if authorities find wrongdoing.
- d. Both a and c

1001: Deferred Prosecution Agreements (DPAs)

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