In response to the following query:
>I am looking for Net sites, resources, data bases on corporate
>compliance programs. Information relevant to lawyers, compliance
>officers and internal auditors would be welcome.
On the World Wide Web Home Page of The Bureau of National Affairs, Inc.
(http://www.bna.com), you can find a link to the BNA/ACCA Compliance Manual:
Prevention of Corporate Liability. This joint publication of BNA and the
American Corporate Counsel Association provides detailed advice on how to
construct and run an "effective" compliance program within the meaning of the
U.S. Sentencing Guidelines for Organizational Defendants. The BNA web site
includes the reference manual's full table of contents, the entire first chapter
on "Compliance Programs and the U.S. Sentencing Guidelines," and highlights of
articles from the latest issue of the service's monthly newsletter covering
corporate compliance and related topics.
Mike Moore, Managing Editor
BNA/ACCA Compliance Manual: Prevention of Corporate Liability
e-mail: MMoore@BNA.com
BNA Home Page: http://www.bna.com (click on LEGAL, then select BNA/ACCA Manual)
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