Which of the following is one of the seven steps that the U.S. Sentencing Commission requires for an effective compliance program?

A) Engage in cause-related marketing
B) Provide oversight by high-ranking personnel
C) Develop a system of voluntary practices
D) Submit to periodic privacy audits
E) Comply with ISO 14000 guidelines

U.S. Sentencing Commission

An independent agency of the judicial branch of the U.S. government, responsible for establishing sentencing policies and practices for the federal courts.

Effective Compliance Program

A set of internal policies and procedures implemented by a company to ensure lawful and ethical conduct.

Oversight

The supervision or watchful management over activities or organizations to ensure adherence to laws, guidelines, and standards.