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Uniform Commercial Code Transaction Guide: Analysis and Forms

Product details:

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

Free update period with subscription:

90 days  (details)

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Uniform Commercial Code Transaction Guide: Analysis and Forms

100027477

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Print on demand
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100027477
100027477
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$5,082.00


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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