How Revised Sentencing Guidelines Impact CCOs

By G. Martin and Ryan D. McConnell, Guest Columnists Jay and G. Martin and Ryan D. McConnell, Guest Columnists Jay2010-05-04T00:00:00

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Sentencing Commission Shifts Focus on Fraud Punishments

2015-04-21T13:45:00Z By Joe Mont

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 ...
Article
Balancing Best Practices and Reality in Compliance

2015-02-03T11:30:00Z By Susan Divers

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 ...
Article
Proposed Changes to Sentencing Guidelines for Economic Crimes

2013-10-22T00:00:00Z By Jaclyn Jaeger