SUBSCRIPTION

BNA ACCA Compliance Manual: Prevention of Corporate Liability

BNA/ACCA Compliance Manual: Prevention of Corporate Liability™ helps you design, implement, and monitor an overall system of organizational compliance programs that qualify as effective under the U.S. Sentencing Guidelines for Organizational Defendants.

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OVERVIEW

EXPERT NEWS & COMMENTARY

Stay-up-to-date with federal and state case law, regulatory enforcement policies, industry trends, Sentencing Commission activities, and more. Prevent and detect potential misconduct that could lead to criminal convictions, huge fines, recalls, and bad publicity.


TRUSTED LEGAL ANALYSIS

Consult expert analysis on effective design and operation of compliance programs. Study real-life situations—which could arise at your company—and their practical solutions, discussed by corporate experts. Find guidance on designing programs to combat violations in specific risk areas.

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TIMESAVING TOOLS

Save time on paperwork. Adapt for your own use the Manual's helpful documents, including sample policies, checklists, training materials, and questionnaires. More easily calculate compliance program costs, risks, and benefits.


TOPICS COVERED

  • Antitrust
  • Bribery, fraud and false statements
  • Collective knowledge
  • Compliance program design
  • Copyright
  • Criminal prosecutions
  • Enforcement and response
  • Environment
  • Export controls
  • Government procurement
  • Health care fraud
  • Insider trading
  • Knowledge and intent
  • Misappropriation of competitive information
  • Occupational safety and health
  • Principles of corporate criminal liability
  • Program implementation and operation
  • Protecting corporate information
  • U.S. Sentencing Guidelines
  • Vicarious liability
  • Whistle-blowing

SPECIFICATIONS

Product Structure

Reference: analysis, guidance, and primary source material.
Notification: current reports providing news and developments.

Formats and Frequency

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