Susan Divers

  • Article

    Balancing Best Practices and Reality in Compliance

    2015-02-03T11:30:00

    Everyone likes best practices in compliance, and everyone knows the U.S. Sentencing Guidelines are the cornerstone of an effective compliance program. The truth is not quite so perfect: Best practices can be impractical, and not all guidance about the Guidelines is clear. This week, guest columnist Susan Divers, a former ...