Which one of the following 4 tables is most correct? I.Regulatory StrategiesProhibitionban product and or servicePreventionkeep out of industry through licenses, due diligence, supervisionEnforcementRevoke license, debarment frombidding on government contractAsset RecoveryTracing, freezing & confiscation of assetsRegulatory Remedieslaw enforcement by diligent investigation, Criminal prosecution and penalties II.Regulatory StrategiesProhibitionban product and or servicePreventionlaw enforcement by diligent investigation, Criminal prosecution and penaltiesEnforcementkeep out of industry through licenses, due diligence, supervisionAsset RecoveryTracing, freezing & confiscation of assetsRegulatory RemediesRevoke license, debarment frombidding on government contract III.Regulatory StrategiesProhibitionban product and or servicePreventionkeep out of industry through licenses, due diligence, supervisionEnforcementlaw enforcement by diligent investigation, Criminal prosecution and penaltiesAsset RecoveryTracing, freezing & confiscation of assetsRegulatory RemediesRevoke license, debarment frombidding on government contract IV.Regulatory StrategiesProhibitionban product and or servicePreventionRevoke license, debarment frombidding on government contractEnforcementlaw enforcement by diligent investigation, Criminal prosecution and penaltiesAsset RecoveryTracing, freezing & confiscation of assetsRegulatory Remedieskeep out of industry through licenses, due diligence, supervision Group of answer choicesAnswer I OnlyNone of the tables are correctAnswer III OnlyAnswer IV OnlyAnswer II Only
Question
Which one of the following 4 tables is most correct? I.Regulatory StrategiesProhibitionban product and or servicePreventionkeep out of industry through licenses, due diligence, supervisionEnforcementRevoke license, debarment frombidding on government contractAsset RecoveryTracing, freezing & confiscation of assetsRegulatory Remedieslaw enforcement by diligent investigation, Criminal prosecution and penalties II.Regulatory StrategiesProhibitionban product and or servicePreventionlaw enforcement by diligent investigation, Criminal prosecution and penaltiesEnforcementkeep out of industry through licenses, due diligence, supervisionAsset RecoveryTracing, freezing & confiscation of assetsRegulatory RemediesRevoke license, debarment frombidding on government contract III.Regulatory StrategiesProhibitionban product and or servicePreventionkeep out of industry through licenses, due diligence, supervisionEnforcementlaw enforcement by diligent investigation, Criminal prosecution and penaltiesAsset RecoveryTracing, freezing & confiscation of assetsRegulatory RemediesRevoke license, debarment frombidding on government contract IV.Regulatory StrategiesProhibitionban product and or servicePreventionRevoke license, debarment frombidding on government contractEnforcementlaw enforcement by diligent investigation, Criminal prosecution and penaltiesAsset RecoveryTracing, freezing & confiscation of assetsRegulatory Remedieskeep out of industry through licenses, due diligence, supervision Group of answer choicesAnswer I OnlyNone of the tables are correctAnswer III OnlyAnswer IV OnlyAnswer II Only
Solution
Let's analyze each table:
I. Regulatory Strategies Prohibition - ban product and or service Prevention - keep out of industry through licenses, due diligence, supervision Enforcement - Revoke license, debarment from bidding on government contract Asset Recovery - Tracing, freezing & confiscation of assets Regulatory Remedies - law enforcement by diligent investigation, Criminal prosecution and penalties
This table correctly matches the regulatory strategies with their definitions.
II. Regulatory Strategies Prohibition - ban product and or service Prevention - law enforcement by diligent investigation, Criminal prosecution and penalties Enforcement - keep out of industry through licenses, due diligence, supervision Asset Recovery - Tracing, freezing & confiscation of assets Regulatory Remedies - Revoke license, debarment from bidding on government contract
This table incorrectly matches "Prevention" and "Regulatory Remedies".
III. Regulatory Strategies Prohibition - ban product and or service Prevention - keep out of industry through licenses, due diligence, supervision Enforcement - law enforcement by diligent investigation, Criminal prosecution and penalties Asset Recovery - Tracing, freezing & confiscation of assets Regulatory Remedies - Revoke license, debarment from bidding on government contract
This table incorrectly matches "Enforcement" and "Regulatory Remedies".
IV. Regulatory Strategies Prohibition - ban product and or service Prevention - Revoke license, debarment from bidding on government contract Enforcement - law enforcement by diligent investigation, Criminal prosecution and penalties Asset Recovery - Tracing, freezing & confiscation of assets Regulatory Remedies - keep out of industry through licenses, due diligence, supervision
This table incorrectly matches "Prevention" and "Regulatory Remedies".
Given the analysis, the correct answer is "Answer I Only".
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