In FCPA matters, the following would be considered effective compliance program policies except:________.A. Dedicated resources for compliance of standards.B. Experienced personnel in compliance functions.C. Compliance personnel are independent of management.D. Unclear reporting structure for compliance personnel.

Respuesta :

Answer:

.D. Unclear reporting structure for compliance personnel.

Explanation:

According to the The Foreign Corrupt Practices Act , compliance personnel has the duty collect data from the internal audit and use the data to determine whether that company is conducting a bribing practice or not.

FCPA require a very clear and organized reporting structure for the compliance personnel. Each establishment under investigation has to give a complete financial statement along with the people who are responsible to oversee each company's operation.