What this service is:

The Corporate Compliance Library provides all the information you need to design, implement, and monitor an overall system of organizational compliance programs that qualify as effective under the U.S. Sentencing Guidelines for Organizational Defendants.

What it helps you do:

• Have a complete, well-organized analysis of corporate compliance programs at your fingertips, including:
• Guidelines’ requirements for a compliance program
• Principles of corporate criminal liability
• Program design, implementation, and operation
• Enforcement and response to violations
• Internal investigations.
• Prevent and detect potential corporate misconduct that could lead to criminal convictions, huge fines, recalls, and bad publicity. Mitigate damages and effectively correct misconduct should it arise.
• Protect your company or corporate clients with expert guidance on designing programs in these specific risk areas: antitrust, environment, insider trading, fraud, occupational safety and health, bribery and false statements, government procurement, Foreign Corrupt Practices Act, health care fraud, and accounting fraud/earnings management.
• Study real-life situations that could arise at your company or clients' companies, and review practical solutions from corporate experts.
• Save time on paperwork. Adapt the Library's sample documents and policies (including checklists, memoranda, and questionnaires) for your own use.
• Special features include hard-to-find company codes of conduct, essential details on government programs and policies, and useful training materials.
• Calculate compliance program costs, risks, and benefits more easily.
• Be prepared for what’s ahead with a detailed newsletter covering:
• Significant court decisions relating to corporate compliance and criminal liability
• Trends in enforcement and prosecutions
• New and proposed legislation
• Whistleblower developments
• Activities of the U.S. Sentencing Commission, Securities and Exchange
• Commission, and U.S. Department of Justice.
• Bloomberg BNA’s improved Web platform is precise, efficient, and easy to use, featuring an improved search engine, more intuitive interface, fluid navigation, and split-screen capability.

Product Structure

Reference (BNA/ACCA Compliance Manual): analysis, guidance, and primary source materials

Notification (Current Reports: Prevention of Corporate Liability): current reports on news and developments current reports providing news and developments

Formats and Frequency

Print reference material is updated every two months. Print notification Prevention of Corporate Liability is issued monthly.

Web reference material is updated regularly.

• Accounting fraud
• Antitrust
• Bribery and false statements
• Collective knowledge
• Compliance program design, implementation, and operation
• Copyright
• Corporate liability
• Criminal prosecutions
• Earnings management
• Enforcement
• Environmental law
• Export controls
• Fraud and misappropriation of competitive information
• Government procurement
• Health care fraud
• Insider trading
• Knowledge and intent
• Occupational safety and health
• Protecting corporate information
• U.S. Sentencing Guidelines
• Vicarious liability
• Whistleblowing