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Books Books 1 - 5 of 5 on The organization must have taken reasonable steps to achieve compliance with its....  
" The organization must have taken reasonable steps to achieve compliance with its standards, eg, by utilizing monitoring and auditing systems reasonably designed to detect criminal conduct by its employees and other agents... "
Corporate Crime in America: Strengthening the "Good Citizen" Corporation ... - Page 105
edited by - 1998 - 473 pages
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Corporate Sentencing Guidelines: Compliance and Mitigation

Jed S. Rakoff, Jonathan S. Sack, Linda R. Blumkin, Richard A. Sauber
...programs or by disseminating publications that explain in a practical manner what is required. (5) The organization must have taken reasonable steps to achieve compliance with its standards, &&, by utilizing monitoring and auditing systems reasonably designed to detect criminal conduct by...
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Business Ethics: The New Bottom Line

Sheena Carmichael - Business ethics - 1995 - 63 pages
...that explain in a practical matter what is required (Training and communications) 5. The organisation must have taken reasonable steps to achieve compliance with its standards, eg by utilising monitoring and auditing systems reasonably designed to detect criminal conduct by its employees...
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The Law of Electronic Commerce

Benjamin Wright - Law - 2001 - 1809 pages
...programs or by disseminating publications that explain in a practical manner what is required. The organization must have taken reasonable steps...and auditing systems reasonably designed to detect serious misconduct by its employees and other agents and by having in place and publicizing a reporting...
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Corporate Bodies and Guilty Minds: The Failure of Corporate Criminal Liability

William S. Laufer - Business & Economics - 2006 - 288 pages
...steps to communicate effectively its standards and procedures to all employees and other agents. 5. The organization must have taken reasonable steps...utilizing monitoring and auditing systems reasonably. 6. The standards must have been consistently enforced through appropriate disciplinary mechanisms,...
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Internal Corporate Investigations

Barry F. McNeil, Brad D. Brian - Law - 2007 - 526 pages
In the wake of highly publicized corporate shake-ups, internal investigations have gained national prominence and established themselves as an important tool of management ...
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