CSLG - Compliance Systems Legal Group. CSLG provides corporate compliance and practical business ethics services and products to a wide variety of organizations.

 

"An '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."

- The Federal Sentencing Guidelines for Organizations (USSG section 8A1.2, comment. (n. 3(k))

 

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