10 Steps to an Effective Compliance Program under the Sentencing Guidelines

Posted by & filed under Corporate Compliance.

By: Ted Banks Corporate compliance programs are essential for any business which hopes to achieve long term success. Failing to meet the compliance program standards articulated by the Federal Sentencing Guidelines increases that odds that your business will have a compliance problem that may lead to financial penalties and perhaps even jail time. Why do… Read more »

Challenges of Successful Corporate Compliance

Posted by & filed under Challenges of Successful Corporate Compliance.

Challenges of Successful Corporate Compliance By: Ted Banks Modern corporate compliance is a pretty heavy concept. Organizations need to be coordinated at all levels to ensure that they don’t make an error born out of negligence or ignorance that could result in gargantuan fines and lost time. However, a successful corporate compliance program faces many… Read more »