Problem on voluntary disclosure of an investigation report


Problem: Which of the following is true about voluntary disclosure of an investigation report to the government? I. The report might convince prosecutors or regulators that the company has no liability in the matter under investigation II. The voluntary disclosure of the report might show a high degree of cooperation and good faith III. Punishment or discipline might be mitigated as a result of the voluntary disclosure IV. It's never a good idea to make a voluntary disclosure to the government as it opens the company to legal risk

 

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