Guidelines Manual

Guidelines Manual PDF Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 68

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Book Description

Guidelines Manual

Guidelines Manual PDF Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 68

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Book Description


Compliance & Conviction

Compliance & Conviction PDF Author: Curtis J. Crawford
Publisher: XCEO, Inc.
ISBN: 9780976901914
Category : Business & Economics
Languages : en
Pages : 308

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Book Description
Examines the complexities of corporate governance, addressing how challenges that affect corporate directors also impact stakeholders.

Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

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Book Description


Crime, Compliance and Control

Crime, Compliance and Control PDF Author: Doreen J. McBarnet
Publisher: Routledge
ISBN:
Category : Law
Languages : en
Pages : 344

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Book Description
Law is a double-edged sword. It is not just an instrument for implementing social policy, social control, and social rights, but an instrument, in the hands of those with the motivation, power and economic resources to wield it, for undermining them. This topical volume presents seminal socio-legal essays encompassing a diverse range of issues, including criminal justice, tax avoidance and corporate finance, to fully explore the topics of crime, compliance and control.

Legitimacy and Compliance in Criminal Justice

Legitimacy and Compliance in Criminal Justice PDF Author: Adam Crawford
Publisher: Routledge
ISBN: 0415671558
Category : Law
Languages : en
Pages : 231

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Book Description
This book aims to explore a number of connected themes relating to compliance, legitimacy and trust in different areas of criminal justice and socio-legal regulation.

Understanding Compliance

Understanding Compliance PDF Author: Robert J. Saner
Publisher: Medical Group Management Assn
ISBN: 9781568291444
Category : Medical
Languages : en
Pages : 92

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Book Description
Design and operate a solid compliance program.

Corporate Compliance

Corporate Compliance PDF Author: Sharon Oded
Publisher: Edward Elgar Publishing
ISBN: 1781954755
Category : Law
Languages : en
Pages : 337

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Book Description
How to induce corporate compliance with regulations? Harsh punishments will cause companies to disguise violations, and mild punishments will cause companies to report their violations and make weak efforts to avoid them. In this book, Sharon Oded canvasses the history of thinking about corporate compliance, and he proposes his own candidate for the best law. This is a sophisticated account of legal incentives that will repay any reader interested in corporate compliance. Robert Cooter, University of California, Berkeley, US The effective control of corporate misconduct is a vital but elusive task for regulators, given the complexity of organization structures and the need to find the right balance between deterrent- and cooperative-based enforcement policies. In this powerful and comprehensive study, Sharon Oded argues for combining different approaches and boldly advocates, in particular, the use of third-party independent corporate monitoring firms to implement self-policing strategies. This will be essential reading for those involved in the theory or practice of regulatory corporate enforcement. Anthony Ogus, University of Manchester, UK and University of Rotterdam, The Netherlands This book considers how a regulatory enforcement policy should be designed to efficiently induce proactive corporate compliance. It first explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these represents an optimal regulatory enforcement paradigm from a social welfare perspective. It provides a critical analysis of recent developments in US Federal corporate liability regimes, and proposes a generic framework that better tailors sanction schemes and monitoring systems to regulatee performance. The proposed framework efficiently induces corporate proactive compliance, while maintaining an optimal level of deterrence. This insightful book will appeal to academics in law and economics, behavioral economics, criminology, and business, as well as to practitioners and policymakers.

Message of the President of the United States, in Compliance with a Resolution of the Senate of the 4th Instant

Message of the President of the United States, in Compliance with a Resolution of the Senate of the 4th Instant PDF Author: Franklin Pierce
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 834

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Book Description


Compliance, Enforcement & Reporting in ...

Compliance, Enforcement & Reporting in ... PDF Author: United States. Office of Labor-Management Standards Enforcement
Publisher:
ISBN:
Category : Labor laws and legislation
Languages : en
Pages : 100

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Book Description