setting the tone
Our CCEP certified attorneys work closely with corporate clients to develop an effective compliance program, or make updates to an existing compliance program to meet the latest changes in regulatory demands.
An effective corporate compliance program demonstrates that the corporation, its directors, executive officers, associates, and affiliates are taking affirmative action to control fraud and abuse. An effective compliance and ethics program helps protect against the risk of criminal liability that inevitably follows when such a program has not been implemented, audited, or updated. In fact, the U.S. Federal Sentencing Guidelines suggests that the presence of an effective compliance and ethics program could be a factor in determining culpability, and mitigating damages and the amount of fines.
An effective corporate compliance program demonstrates that the corporation, its directors, executive officers, associates, and affiliates are taking affirmative action to control fraud and abuse. An effective compliance and ethics program helps protect against the risk of criminal liability that inevitably follows when such a program has not been implemented, audited, or updated. In fact, the U.S. Federal Sentencing Guidelines suggests that the presence of an effective compliance and ethics program could be a factor in determining culpability, and mitigating damages and the amount of fines.
corporate compliance & ethics services
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