http://www.compliancebuilding.com/2008/10/22/an-effective-compliance-program-under-the-us-sentencing-commission-guidelines/ Doug Cornelius on compliance and business ethics for private equity real estate Mon, 13 Feb 2012 12:56:20 +0000 hourly 1 http://wordpress.org/?v=3.3.1 http://www.compliancebuilding.com/2008/10/22/an-effective-compliance-program-under-the-us-sentencing-commission-guidelines/comment-page-1/#comment-303 Compliance Building · Compliance and Ethics Training - How Much is Enough Wed, 25 Mar 2009 15:57:17 +0000 http://compliancespace.wordpress.com/?p=165#comment-303 [...] the failure to have training results in elevated fines, penalties or damages. One example is the federal sentencing guidelines. The third layer is training as a best practice for the organization giving its risk [...] [...] the failure to have training results in elevated fines, penalties or damages. One example is the federal sentencing guidelines. The third layer is training as a best practice for the organization giving its risk [...]

]]> http://www.compliancebuilding.com/2008/10/22/an-effective-compliance-program-under-the-us-sentencing-commission-guidelines/comment-page-1/#comment-294 Compliance Building · Assessing Corporate Culture Wed, 25 Mar 2009 15:49:52 +0000 http://compliancespace.wordpress.com/?p=165#comment-294 [...] You should do deep dives that follow roughly track the elements of the revised Sentencing Guidelines: [...] [...] You should do deep dives that follow roughly track the elements of the revised Sentencing Guidelines: [...]

]]> http://www.compliancebuilding.com/2008/10/22/an-effective-compliance-program-under-the-us-sentencing-commission-guidelines/comment-page-1/#comment-88 Compliance Building · Seven Questions to Ask to Optimize Your Compliance Programs Thu, 12 Mar 2009 19:01:01 +0000 http://compliancespace.wordpress.com/?p=165#comment-88 [...] Federal Sentencing Guidelines [...] [...] Federal Sentencing Guidelines [...]

]]> http://www.compliancebuilding.com/2008/10/22/an-effective-compliance-program-under-the-us-sentencing-commission-guidelines/comment-page-1/#comment-23 Compliance Building · A Benchmarking Survey on Third-Party Codes of Conduct Mon, 23 Feb 2009 06:06:56 +0000 http://compliancespace.wordpress.com/?p=165#comment-23 [...] points out the U.S. Sentencing Guidelines provide incentives to have your compliance programs reach out to third parties: Sentencing [...] [...] points out the U.S. Sentencing Guidelines provide incentives to have your compliance programs reach out to third parties: Sentencing [...]

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