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Home > Compliance Beat > Do the Sentencing Guidelines require an independent chief compliance officer? & Three Questions with Jennifer Badgley
Podcast: Compliance Beat
Episode:

Do the Sentencing Guidelines require an independent chief compliance officer? & Three Questions with Jennifer Badgley
Category: Business
Duration: 00:22:40
Publish Date: 2016-11-09 14:09:08
Description:

The US Sentencing Guidelines require that individuals within an organization be delegated with day-to-day operational responsibility for the compliance program. When defining the role of this individual, the Guidelines say that the person with day-to-day operational authority shall report to high level personnel, and when appropriate, the governing authority of the organization on the effectiveness of the…

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