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Product details
Description
Compliance Programs and the Corporate Sentencing Guidelines is a step-by-step guide that examines compliance programs under the sentencing guidelines and suggests how to prevent and detect violations of the law.
It covers the standards and procedures necessary to:
- Prevent and detect violations
- Train employees
- Delegate authority
- Handle internal whistle-blowing and disciplinary measures
- Establish a compliance officer position
- Ensure appropriate oversight by directors
In addition, this publication considers the expanded use of criminal law against businesses and the imposition of harsher penalties under the organizational sentencing guidelines, and addresses:
- Threshold considerations
- Liability inventory
- Codes of conduct
- Board oversight
- Auditing and monitoring systems
- Protecting whistleblowers from retaliation
- Employee discipline
- Investigating and disclosing violations
This publication also:
- Helps you advise clients about sentencing guidelines relative to base fines, culpability points, restitution, and probation
- Gives advice on helping clients set up policies and procedures that have proven capable of reducing corporate wrongdoing
- Provides guidance on how to help clients create crisis management teams
- Suggests ways to resolve compliance program deficiencies
All annual subscriptions are subject to a continuous subscription agreement meaning your subscription will automatically renew in future years unless you tell us otherwise.
Each Automatic Renewal Term will be 12 months in length (“Automatic Renewal Term”) and we will notify you of any changes - including your new price - at least 60 days before each Automatic Renewal Term begins. Either of us may cancel in writing at least 30 days before an Automatic Renewal Term starts.
All updates are included in your annual subscription and will be delivered automatically as soon as they become available.
Read our Terms and Conditions. 
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ProView is the way to read Thomson Reuters eBooks and eLooseleafs, published primarily for legal, accounting, human resources, and tax professions. The Thomson Reuters ProView web-based application is accessed via your browser. With the new ProView web-app, offline capability is now available from your browser. The web application has a responsive design and is compatible with desktop, laptop, and mobile devices.
All monthly subscriptions are subject to a continuous subscription agreement meaning your subscription will automatically renew in future years unless you tell us otherwise.
Each Automatic Renewal Term will be 1 month in length (“Automatic Renewal Term”) and we will notify you of any changes - including your new price - at least 10 days before each Automatic Renewal Term begins. Either of us may cancel in writing at least 30 days before an Automatic Renewal Term starts.
All updates are included in your monthly subscription and will be delivered automatically as soon as they become available.
Read our Terms and Conditions.