- Corporate law and practice course handbook series ; no. B-1317-B-1318
- An overview of the United States Sentencing Commission and the organizational guidelines / Paula Desio -- United States Sentencing Commission Guidelines Manual: Chapter eight - Sentencing of Organizations -- Advisory Group on Organizational Guidelines to the United States Sentencing Commission: request for public comment -- The federal sentencing guidelines for organizations: a decade of promoting compliance and ethics / Judge Diana E. Murphy -- The sentencing guidelines: the first ten years / Jeffrey M. Kaplan -- Changing organizational behavior - the federal sentencing guidelines experiment begins to bear fruit / John R. Steer -- Organizational sentencing guidelines: bibliography / submitted by Paula Desio -- Developing judicial standards for evaluating compliance programs: insights from EEO litigation / Richard S. Gruner -- Compliance programs in the aftermath of the September 11, 2001 attack / Carole L. Basri -- Revised proposed amendment to federal sentencing guidelines: terrorism -- On the homefront: The Patriot Act enlists businesses across America in choking off terrorist funds. But that mission may be impossible / Krysten Crawford -- USA Patriot Act updates -- What every in-house banking counsel needs to know to update his or her compliance program / Deborah R. Srour, Carole L. Basri -- Enron: early lessons for ethics officers / Jeffrey M. Kaplan -- Judgement day: what ethical lessons can company lawyers learn from the Enron scandal? We ask the experts for guidance / Rorie Sherman -- Competing interests in the post 9-11 workplace: the new line between privacy and safety / Elise M. Bloom, Madeleine Schachter, Elliot H. Steelman -- Email and electronic business communications law (including intranet and other employer policies to limit liability) / Ian C. Ballon -- Assessing and limiting e-commerce liability through policies, procedures and Web site audits / Ian Ballon -- Spoliation of e-mail evidence: proposed intranet and extranet policies and a framework for analysis / Ian C. Ballon -- Doing business under The Foreign Corrupt Practices Act: compliance programs / Don Zarin -- "Mature" international compliance programs: build upon or redo the whole kitchen? / Gabe Shawn Varges -- International business compliance programs / Thomas B. McVey -- An overview of the export control laws / Thomas B. McVey -- Asset recovery / Michael J. Hershman -- SEC gives details about when cooperation will count / Carmen J. Lawrence, Karl A. Groskaufmanis, Dixie L. Johnson, Matt T. Morley, Paul H. Pashkoff
Prepared for distribution at a program of the same name held June-July, 2002.
- Bibliography Note:
- Includes bibliographical references.
- Source of Acquisition:
- University Park copy: Purchased with funds from the Allen and Judith Weltmann Gift; 20034.
View MARC record | catkey: 2344567