CRM 101 Study Guide - Hot Pursuit, Canada Revenue Agency, High Standard Manufacturing Company
22 Apr 2014
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Final exam: cumulative but heavy focus on post-midterm material, 2 hours, open book, 7 true/false (2marks) 14, 9 short answer 26, total of 40 marks, seat #s posted online (mtcc metro toronto convention center) hall a. 2 conditions met: 10-10, act in good faith, must have lawful conduct. Include investigations whether or not charges are laid. 10-12, 10-13 go after individuals to deter the actions, not withstanding general corporate veil, so you will be personally liable. Corporation may not have 30020 but the individual may have 30020 Most plead guilty because they do not have the resources to mount a due diligence defence. If corporation no longer exists, only targets left may be individual corporate officers. E & o (insurance in case company is bankrupt: importance of company culture for compliance. Cross the rubicon passing the point of no return.
