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.
Compliance Programs and the Corporate Sentencing Guidelines, 2020 ed.

Product details:

Format: Book - softbound
Brand: Clark Boardman Callaghan
Copyright: 2020
ISBN: 9781539231837
Service #: 13512777
Sub #: 13512778
Pages: 1488
Shelf Space: 2 in.
Publication Frequency: Updated annually
Update format: Cumulative supplement

Can we help?

Contact Us 
Call 1-888-728-7677

Compliance Programs and the Corporate Sentencing Guidelines, 2020 ed.

106629515

Availability:

In stock
(details)

106629515
106629515
One time purchase
$1,157.00
Purchase the current version only, no updates will be sent.


Monthly pricing
$136.00/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 that examines 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, 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