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Summary of Contents siiiﬁ3?in2 ougvgiwas
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2006 Thomson/West ance antitrust Appendix apply Attorney attorney-client privilege audit authority personnel Business Ethics CEPs Chapter citations codes of conduct commentary committee company’s compli compliance and ethics compliance officer conﬁdential convicted Corp Corporate Compliance Corporate Crime counsel court criminal conduct culpability score defendant Defense Industry Initiative deﬁned deﬁnition departure determine directors disclosure documents Draft effective compliance program employees ensure ethics and compliance ethics program ethikos Evid federal Federal Sentencing Guidelines ﬁeld ﬁle ﬁnancial ﬁrst guideline ﬁne guideline range GUIDELINES MANUAL high-level personnel individual insider trading internal investigation involved issues KeyCite litigation materials ment misconduct offense level organization organization’s practices prevent and detect prior probation protection reﬂect responsibility role Sarbanes-Oxley Act Section self-evaluative privilege senior management Sentencing Commission Serv signiﬁcant speciﬁc standards tion U.S. Sentencing Commission United States Sentencing waive waiver Westlaw whistleblower work-product