corporatecompliance.com

Corporate Compliance Home Page

Corporate Compliance Ltd. can assist your organization in designing and implementing an effective corporate compliance program which will satisfy the criteria of the Federal Sentencing Guidelines for Organizations so as to minimize your organization's potential exposure to fines, corporate probation, prison terms and other potential penalties. Learn how to protect your organization from fraud, waste, abuse and other employee misconduct.

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Corporate Compliance Home Page | corporatecompliance.com Reviews

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Corporate Compliance Ltd. can assist your organization in designing and implementing an effective corporate compliance program which will satisfy the criteria of the Federal Sentencing Guidelines for Organizations so as to minimize your organization's potential exposure to fines, corporate probation, prison terms and other potential penalties. Learn how to protect your organization from fraud, waste, abuse and other employee misconduct.

<META> KEYWORDS

1 Corporate Compliance

2 Bank Fraud

3 Medicare Fraud

4 Embezzlement

5 Waste

6 Abuse

7 Bribery

8 Collusive Bidding

9 Kickbacks

10 Conflict of Interest

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Corporate Compliance Home Page | corporatecompliance.com Reviews

https://corporatecompliance.com

Corporate Compliance Ltd. can assist your organization in designing and implementing an effective corporate compliance program which will satisfy the criteria of the Federal Sentencing Guidelines for Organizations so as to minimize your organization's potential exposure to fines, corporate probation, prison terms and other potential penalties. Learn how to protect your organization from fraud, waste, abuse and other employee misconduct.

INTERNAL PAGES

corporatecompliance.com

1

Corporate Compliance, Ltd.: Our President

http://www.corporatecompliance.com/wjr.htm

Corporate Compliance, Ltd:. Introducing our President,. William J. Richmond. Bill Richmond is a retired Special Agent with 27 years experiencewith the Internal Revenue Services Criminal InvestigationDivision. He has extensive experience in forensic accounting and has enjoyed a long and distinguished career investigating fraud, corruption and other financial crimes. He is the author of a recent article. Corporate Compliance, Ltd. Web Site Designed by The Village Web Smiths TM. And the Village Web Smiths&#...

2

Corporate Compliance: FAQ

http://www.corporatecompliance.com/faq.htm

Corporate Compliance, Ltd. Answers to Frequently Asked Questions. What is a corporate compliance program? Why does my organization need one? What potential penalties do companies face. What makes a compliance program effective? What compliance mechanisms exist? What is a corporate compliance program? A corporate compliance program is a system which isdesigned to detect and prevent violations of law by the agents, employees, officers and directors of a business. Why does my organization need one? The Guid...

3

Corporate Compliance: Corporate Compliance Quiz: Questions

http://www.corporatecompliance.com/quizq.htm

Corporate Compliance, Ltd. TEST YOUR COMPLIANCE IQ:. Are the following statements about the. Federal Sentencing Guidelines for Organizations TRUE or FALSE? Only large corporations need a compliance program under the FederalSentencing Guidelines. [T] OR [F]. A non-profit organization, such as non-profit hospital, needs acompliance program. [T] OR [F]. If an employee commits a criminal act his immediate boss can beheld responsible, but not members of the board ofdirectors. [T] OR [F]. Carmel, NY 10512.

4

Corporate Compliance: Reporting Mechanisms Overview

http://www.corporatecompliance.com/article.htm

An Overview of The Use of. The Federal Sentencing Guidelines. By WILLIAM J. RICHMOND. MBA, MS, CFE; New York, New York. This article first appeared in the Spring 1996 PREVENTIVE LAW REPORTER. 1996 National Center for Preventive Law. 1996 William J. Richmond. What the Federal Sentencing Guidelines Mandate. Guideline 8A1.2.3.(k)(5). Provides that organizations implement and publicize a reporting system whereby employees and other agents can report, without fear of retribution, criminal conduct by others wi...

5

Corporate Compliance Services: Featuring Hot Lines

http://www.corporatecompliance.com/services.htm

Corporate Compliance, Ltd. Our Services: Featuring Action Line. For the Healthcare Industry. Corporate Compliance, Ltd. can assist you in designing, implementing and testing a compliance program. To protect your organization. Our expertise with the requirements of the Federal Sentencing Guidelines for Organizations will help you to select the compliance mechanisms. That will work for your organization and satisfy the government's criteria for an effective. Corporate Compliance's Action Line. Which is far...

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Corporate Compliance Home Page

The federal government is targeting organizationswhose employees violate applicable civil and criminal law. Organizations which come under federal scrutiny face potentially staggering fines and penalties, as well as the prospect of "corporate probation" (which involves intrusive federal monitoring), and even criminal liability. Of corporate employees, officers and directors. Unfortunately, not every effort to build a compliance program will bedeemed effective. Test your Corporate Compliance IQ! An overvi...

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corporatecomplianceadvisor.com

The Corporate Compliance & White Collar Advisor | Corporate Governance & Government Enforcement Lawyers | Jackson Lewis

Jackson Lewis P.C. Walk the Compliance Walk in 2018. By Alison Jacobs Wice. And Sarah R. Skubas. February 5, 2018. The New Year is prime time to take a look at your Code of Conduct and compliance policies both to consider whether you are up to date on all applicable requirements, but also so that you are fluent in your own processes and prepared to take. Do you clearly articulate a top-to-bottom commitment to achieving business goals and promoting a productive, positive culture? Future harassment. Th...