answersLogoWhite

0


Best Answer

Elements of the compliance program include: Established standards and procedures; Communication of the standards to employees; Systems designed to detect criminal conduct

User Avatar

Wiki User

13y ago
This answer is:
User Avatar

Add your answer:

Earn +20 pts
Q: What are the major elements of a corporate compliance program designed to implement Corporate Sentencing Guidelines?
Write your answer...
Submit
Still have questions?
magnify glass
imp
Related questions

What is meant by corporate compliance?

Compliance is to do with following the law, therefore corporate compliance refers to what a corporate company or organisation has to do to adhere to government regulations.


How may a corporation avoid liability for violation of the Foreign Corrupt Practices Act?

steps for compliance with the FCPA include the following: Utilizing the compliance program under the Corporate Sentencing Guidelines Act; Performing a risk evaluation of locations known for unethical business practices


What is the intent of the Corporate Sentencing Guidelines Act?

The guidelines' major objective is requiring organizations to monitor business activities to detect criminal conduct within their own ranks.


Define corporate governance statement of compliance?

A corporate governance statement of compliance refers to a document that provides an overview of a company's adherence to corporate governance principles, regulations, and standards. It outlines the company's commitment to good governance practices, including its compliance with applicable laws, ethical standards, and guidelines. This statement is typically included in the company's annual report or other public disclosures to inform stakeholders about its governance practices.


Explain relationship between financial and non-financial performance indicators in achieving corporate governance compliance?

relationship between financial and non-financial performance indicators in achieving corporate governance compliance.


How do most us manufacturers monitor their factories for compliance with corporate codes of conduct?

a


Why do corporate compliance programs have limitations as tools for solving ethical dilemmas?

Compliance programs emphasize on the importance of obeying the rules


What is one result of an effective corporate compliance program in a healthcare facility?

if you are looking for Corporate Healthcare Services then SSAS healthcare is the best option for more please visit-


Where might one go to purchase corporate compliance software?

Corporate compliance software is available from ICSA Software, MetricStream, and Capterra. This software is used to aid companies in easily filling out forms to ensure that the company is meeting official regulations and business practices.


Why are corporate companies corporate?

corporate


Describe your ideal job in advertising and corporate communications?

Describing your ideal job in advertising and corporate communications may be asked. Include the ability to be creative within the guidelines of the customer.


What has the author Frank Sheeder written?

Frank Sheeder has written: 'Corporate governance and compliance for health care'