PDP
PDP
Skip to content Skip to navigation menu
Your browser is not supported by this site.
Please update to the latest version, or use a different browser for the best experience.
Uniform Commercial Code Transaction Guide: Analysis and Forms

Product details:

Format: Binder/Looseleaf
Brand: Clark Boardman Callaghan
Copyright: 2001-2021
Service #: 13975894
Sub #: 13975893
Publication Frequency: Updated annually
Update format: Replacement pages

Can we help?

Contact Us 
Call 1-888-728-7677

Uniform Commercial Code Transaction Guide: Analysis and Forms

100027477

Availability:

Print on demand
(details)

100027477
100027477
One time purchase (Full set)
$4,307.00
Purchase the current version only, no updates will be sent.


One time purchase (Individual volumes)
Purchase the current version only, no updates will be sent.

Monthly pricing
$282.00/month
Our Assured Print Pricing program offers predictable monthly pricing and capped year-over-year price increases. Choose between 2, 3, 5, and 10-year agreements. All updates, new editions, and revisions are included in your monthly payment and delivered automatically, as soon as they become available.


Compliance Programs and the Corporate Sentencing Guidelines is a step-by-step guide examining compliance programs under the sentencing guidelines and suggests how to prevent and detect violations of 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.

Including:

  • 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

Features

  • Trial aids assist in planning strategy
  • Statutory and text references reduce research and administrative time
  • Comprehensive collection of forms save research and drafting time
  • Includes tables of state statutes to save research time
  • Logically organized by code section for fast, easy reference
  • Includes checklists to ensure critical details are covered