Corporate Legal Compliance Handbook

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Corporate Compliance has changedand#8212;stricter guidelines now impose criminal penalties for activities that were previously considered legal. The and#8220;business judgmentand#8221; rule that protected the decisions of officers and directors has been severely eroded. The Corporate Federal Sentencing Guidelines of the U.S. Sentencing Commission require an effective compliance program, but even if you follow their requirements to the letter, you wonand#8217;t really know if your compliance program works or if you have ...

Corporate Legal Compliance Handbook 2010, Aspen Publishers

ISBN-13: 9780735593817

2nd edition