In Order to Use a Due Diligence Defense, a Corporation

Multiple Choice

In order to use a due diligence defense, a corporation must prove it did all that it could to follow the law by showing the court which of the following?

A) proof that a rogue employee committed the crime
B) an established compliance program and compliance messages sent to employees
C) employees were rewarded for consistently being in compliance
D) there was very little harm done by the offense