EPISODE · Oct 15, 2019 · 19 MIN
Sentencing Commission Confidential – Sentencing Data on Organizations
from Compliance Beat · host Eric Morehead
There’s not a lot of data out there to tell us how the Department of Justice or other regulators view compliance initiatives, or what expectations really are. We know what the guidance tells us, but what happens in the real world when a company’s compliance program is looked at? We can get some indications from Sentencing Commission data that tells us what happens to those unlucky companies that face a Federal judge for sentencing.
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Sentencing Commission Confidential – Sentencing Data on Organizations
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