LAW 534 Study Guide - Final Guide: The Home Depot, Due Diligence, Morgan Stanley
30 Nov 2017
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Boyd case : court concludes that it is not because it is only a remedial step. Due diligence is what is done beforehand to prevent incidents from occurring, self-reporting is what is done after. Self-reporting could be used to lower sentencing but not for convection. Seems to be the opposite of the boyd case. They took remedial steps after words to fix mistakes, (prof does not agree with this, stating that due diligence should be what was done before. , not after) Authors suggest the two cases can be reconciled based on the fact that home depot had a system of due diligence in place while the defendant in boyd did not. Unclear authors suggest the three possibilities that might exist. Competition bureau provided a helpful bulletin regarding compliance programs a template - ( page 7-48. 3) Briefly review the aspects that the competition bureau highlights a very practical tool.
