Question 1: Only large corporations need a compliance program under the Federal Sentencing Guidelines.
The ANSWER is FALSE. A larger organization will need a more extensive and formal program, however, a smaller organization will also need a compliance program that will have to take into consideration its prior history, the complexities of it's business and the propensity for the industry to which it longs to have been convicted of criminal offenses.
|Corporate Compliance, Ltd.|
152 Kentview Drive
Carmel, NY 10512
Bringing the Power of the World Wide Web to Your Small Business.
Text copyright 1997 by William J. Richmond and Michele C. Petitt. Graphics copyright March 1997 by Michele C. Petitt and the Village Web Smiths. The Fraud Detector is a Trademark of Corporate Compliance, Ltd. The Anvil and Keyboard Logo is a Trademark of The Village Web Smiths.
The contents of this web site are provided for informational purposes only and are not intended to constitute legal advice. Please consult a professional for assistance with your particular situation.