Compliance and Ethics Program
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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural transformation. Over the last 40 years, several major events in American business and subsequent legislation and regulation have shaped the way organizations do business. The events with the most significant impact and influence in ...
Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. There has been a long history of business and government excesses and subsequent legal, public and political reaction. Response to criminal misconduct has resulted in legal sanctions, governance practices, compliance standards and cultural transformation. Over the last 40 years, several major events in American business and subsequent legislation and regulation have shaped the way organizations do business. The events with the most significant impact and influence in the development of compliance programs are the Foreign Corrupt Practices Act, the Committee of Sponsoring Organizations, and the Federal Sentencing Guidelines
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