Archiv der Kategorie: Sentencing Guidelines

Compliance Training – Part II: Risk Ranking and Design

Yesterday I began what I thought would be a two-part series on compliance training.However, or perhaps more accurately, as usual, I got carried away so I am now off on a multi-part series on how to design, implement and assess … Weiterlesen

Veröffentlicht unter Allgemein, Best Practices, Capital One, Compliance, Compliance and Ethics, Compliance Programs, Compliance USA, Department of Justice, FCPA, Nietzer & Häusler, Sentencing Guidelines, US-Unternehmensrecht, USA Recht | Verschlagwortet mit , , , , , | Hinterlasse einen Kommentar