 | Jed S. Rakoff, Jonathan S. Sack - 982 lapas
...law. An 'effective program to prevent and detect environmental problems and violations of the law1 means a program that has been reasonably designed, implemented, and enforced so that it will be effective in preventing and detecting environmental problems or violations, and criminal conduct.... | |
 | Ralph C. Ferrara, Herbert Thomas, Donna M. Nagy - 2023 - 960 lapas
...Guidelines Manual § 8C2.5(f) An effective compliance program is one "that has been reasonably designated, implemented, and enforced so that it generally will...effective in preventing and detecting criminal conduct." Guidelines Manual § 8 A 1.2, comment (n.3(k)). See also. Prentice, "The Internet and Its Challenges... | |
 | Donald Alford Sayre - 1996 - 252 lapas
...for the short-term, it could help keep people out of jail. The federal sentencing guidelines state: An effective program to prevent and detect violations...been reasonably designed, implemented, and enforced.. .failure to prevent or detect the instant offense, by itself, does not mean that the program was not... | |
 | John Voorhees, Robert A. Woellner - 1997 - 292 lapas
...the public. Appendix C US SENTENCING GUIDELINES FOR ORGANIZATIONS UNITED STATES SENTENCING COMMISSION An "effective program to prevent and detect violations...effective in preventing and detecting criminal conduct. Failure to prevent or detect the instant offense, by itself, does not mean that the program was not... | |
 | Fay Adrienne Rozovsky - 1998 - 536 lapas
...circumstances that would lead a reasonable person to investigate whether unlawful conduct had occurred. (k) An "effective program to prevent and detect violations...effective in preventing and detecting criminal conduct. Failure to prevent or detect the instant offense, by itself, does not mean that the program was not... | |
 | Charles H. Calhoun, Mary Ellen Oliverio, Philip Wolitzer - 1998 - 278 lapas
...circumstances that would lead a reasonable person to investigate whether unlawful conduct had occurred. (k) An effective program to prevent and detect violations...effective in preventing and detecting criminal conduct. Failure to prevent or detect the instant offense, by itself, does not mean that the program was not... | |
 | Richard P. Conaboy - 1998 - 504 lapas
...one "that has been reasonably designed, implemented, and enforced" - and here is the key language - "so that it generally will be effective in preventing and detecting criminal conduct." The definition continues by explaining that the hallmark of a qualifying program is that the program... | |
 | Edward P. Richards, Katharine C. Rathbun - 1999 - 538 lapas
...do so can be considered evidence of criminal intent. Sentencing Guideline Standards for Compliance50 An 'effective program to prevent and detect violations...effective in preventing and detecting criminal conduct. Failure to prevent or detect the instant offense, by itself, does not mean that the program was not... | |
 | Robert J. Saner, Marla Spindel, Amy Nordeng - 2000 - 92 lapas
...prevent and detect violations of law" as a program that has been reasonably designed, implemeiited and enforced so that it generally will be effective in preventing and detecting criminal conduct, and will include at least the following seven elements: 1. Establishment of compliance rules and procedures... | |
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effective program to prevent and detect violations of law " means a program that has been reasonably designed, implemented, and enforced so that it generally will be effective in preventing and detecting criminal conduct. Failure to prevent or detect... 
