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Effective Enterprise Compliance Systems
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In his excellent FCPA Blog, Richard Cassin has written about an effective compliance program. He notes that the purpose of an effective compliance program is to prevent and detect criminal conduct. Mr. Cassin based his guidance on the United States Federal Sentencing Guidelines. In the coming weeks, we will review each of these suggested guidelines and provide nuts and bolts recommendations for you to use in crafting your own effective compliance program.
http://information-security-resources.com/2010/01/14/effective-enterprise-compli...
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