Federal Corporate Sentencing: Compliance and Mitigation
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The first book to examine the Organizational Sentencing Guidelines in detail, Federal Corporate Sentencing: Compliance and Mitigation shows how to develop and improve an internal compliance program – the most critical preventive and mitigating factor. Because the Guidelines give legal recognition to compliance programs, a properly designed program can make the difference between a fine of several thousand dollars and one in the tens of millions.
This essential reference also brings you comprehensive coverage of subjects such as:
Determination of sentences, including aggravating and mitigating factors;
Global compliance programs;
Standards of conduct under Sarbanes-Oxley; advocacy strategies when dealing with prosecutors, judges and probation officers;
Guidance on advising corporations already under federal scrutiny;
The use of deferred and non-prosecution agreements;
Government policies on waiver of the attorney-client privilege and work product protection as proof of a corporation's full cooperation;
The interplay between the sentencing guidelines for individuals and for corporations;
Environmental and antitrust offenses;
*Looseleaf print subscribers receive supplements. The online edition is updated automatically. After 1 year, the online subscription is only available upon renewal. You will be contacted either via phone or e-mail to set up log-in information to access the digital version.
|Shipping Availability||This item ships in 3 to 5 business days.|
|Publisher||American Lawyer Media|