________ and an ongoing ethics audit allow organizations to uncover silent vulnerabilities that could pose challenges later to the firm, thus serving as a vital element in risk assessment and prevention.
A. Statements of values
B. Ombudsperson
C. A mission statement
D. Monitoring
Answer: D
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Jose, a Spanish national, is an employee at a U.S. company. He works at the company's branch in Spain. This would imply that Jose is a
A. guest-country national. B. first-country national. C. host-country national. D. parent-country national. E. third-country national.
The exclusionary rule is a rule of criminal procedure stating that evidence obtained illegally:
a. cannot be used at the arraignment. b. cannot be used at trial. c. never really existed. d. cannot be seized. e. must be returned to the person from whom it was seized.
With cliff vesting nothing vests before 3 years, but everything is vested in the fifth year
Indicate whether the statement is true or false
Delaying the payment of accounts payable in order to improve cash management is known as ________
A) ACH transfers B) stretching payables C) credit scoring D) lockbox system