Compliance Programs – Page 47 – Compliance Building

An Effective Compliance Program under the U.S. Sentencing Commission Guidelines

Doug Cornelius October 22, 2008March 5, 2013 Compliance Programs 4

Section 8B2.1 of the 2007 version of the United States Sentencing Commission Guidelines define and “effective compliance and ethics program” for purposes of section (f) of § 8C2.5 for the Culpability Score and section (c)(1) of §8D1.4 for Recommended Conditions of Probation – Organizations: (a) To have an effective compliance and ethics program, for purposes … Read more »

The blog begins … as a continuation

Doug Cornelius August 31, 2008April 6, 2010 Compliance Programs [+]

If you’ve come to this post, you are probably wondering how long I have been blogging and what I’m all about. I first started blogging in February of 2007 with my blog on Knowledge Management: KM Space. It started as an exploration of how blogging and other web 2.0 tools could be used inside a … Read more »