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Compliance & Ethics Program Overview by Rissa Raevita is a document available to read on EtoBox.
What is Compliance & Ethics Program Overview about?
This document discusses the key elements of an effective compliance and ethics program as outlined in the U.S. Sentencing Guidelines. It notes there are seven core elements, plus periodic risk assessments and continuous improvement. All elements must be in place and functioning well for a program to be considered effective. The document then provides an overview of some of these elements, including standards of conduct, policies and procedures, governance and oversight, and the authority and responsibilitie
- Author
- Rissa Raevita
- Language
- EN