"Effective" Compliance Programs: The Sentencing Commission Speaks - Again

By O'Melveny & Myers2004-04-22T00:00:00

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Sentencing Commission Shifts Focus on Fraud Punishments

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The U.S. Sentencing Commission has adopted new sentencing guidelines for financial fraud, heaping more punishment on masterminds but reducing penalties for others who might be lower-level minions in such frauds. The change has provoked mixed emotions in the legal community. Some welcome the new flexibility extended to judges as they ...
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