Download or read book Compliance Programs and the Corporate Sentencing Guidelines written by Jeffrey M. Kaplan and published by . This book was released on 2007 with total page 1634 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compliance Programs and the Corporate Sentencing Guidelines written by William M. Hannay and published by . This book was released on 2019 with total page 1434 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Compliance Programs and the Corporate Sentencing Guidelines written by Jeffrey M. Kaplan and published by . This book was released on 2016 with total page 1281 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Corporate Crime in America written by Richard P. Conaboy and published by DIANE Publishing. This book was released on 1998-07 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt: This symposium focused on the ways in which companies, industries, & enforcement officials have responded to the organizational sentencing guidelines' incentives & other changes in the enforcement landscape that encourage businesses to develop strong compliance programs & adopt crime-controlling measures. Topics included organizational guidelines, corporate experiences in developing effective compliance programs, evolving compliance standards, enforcement schemes & policies, protection of compliance practices from disclosure, & the government's role in fostering good corporate citizenship.Ó Illustrated.

Download or read book Corporate Legal Compliance Handbook 3rd Edition written by Banks and Banks and published by Wolters Kluwer. This book was released on 2020-06-19 with total page 1976 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.

Download or read book The Compliance Effectiveness Study written by Lori S. Richardson Pelliccioni and published by . This book was released on 2002 with total page 1358 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Revising the Organizational Sentencing Guidelines to Eliminate the Focus on Compliance Programs and Cooperation in Determining Corporate Sentence Mitigation written by Lindsay Eastman and published by . This book was released on 2016 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate crime has dominated the news recently, and likely contributed to the United States' recent financial crisis. After a corporation is convicted of a federal offense, the judge must determine the proper sentence to meet the goals of deterrence, incapacitation, rehabilitation, and just punishment. The United States Sentencing Commission promulgates the Organizational Sentencing Guidelines to advise judges in this endeavor. The Guidelines correlate an organization's offense level with a base fine, which is adjusted upward or downward based on the company's culpability. Points may be deducted from an organization's culpability score, thereby reducing its sentence, if it had in place an effective compliance program at the time of the violation and/or fully cooperated in the government investigation. Thus, a corporation may substantially reduce its criminal punishment through adopting a facially effective compliance program before the crime, or cooperating with prosecutors in the wake of an offense. This approach is problematic for several reasons. First, the weight of evidence refutes the notion that compliance programs prevent misconduct or detect crime within organizations. Additionally, employee and organizational rights are compromised when the government pressures a company to cooperate. This Note recommends that the Organizational Sentencing Guidelines be revised to eliminate reductions in culpability scores based on compliance programs and cooperation. Instead, these considerations should be incorporated into the general factors courts already weigh in sentencing, which would provide judges the freedom to calculate the appropriate fine in each case and ensure that corporations receive just punishment for their crimes.

Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Building a World Class Compliance Program written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2008-06-20 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

Download or read book Corporate Sentencing Guidelines written by Jed S. Rakoff and published by Law Journal Press. This book was released on with total page 982 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Corporate Compliance written by and published by . This book was released on 2002 with total page 840 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Corporate Compliance written by Carole L. Basri and published by . This book was released on 1997 with total page 1174 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Organizational Sentencing Guidelines written by and published by . This book was released on 2004 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Corporate Criminal Liability and Prevention written by Richard S. Gruner and published by Law Journal Press. This book was released on 2004 with total page 1408 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.

Download or read book Advanced Corporate Compliance Workshop written by and published by . This book was released on 2009 with total page 658 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Corporate Compliance 2000 written by and published by . This book was released on 2000 with total page 938 pages. Available in PDF, EPUB and Kindle. Book excerpt: