Corporate Compliance, Ltd.

Question 5: Only individuals convicted of criminal acts can be placed on probation, an organization can be subjected to fines and other monetary penalties.

The ANSWER is FALSE. Companies as well as individuals can be placed on probation under the Guidelines. Part D of the Federal Sentencing Guidelines for Organizations, addresses the length of probation, conditions of probation, and violations of probation conditions for companies. In most cases some sort of intrusive oversight is imposed.

Email Us
Corporate Compliance, Ltd.
152 Kentview Drive
Carmel, NY 10512
Telephone: (845)225-6822
Fax: (845)225-3930

to the
Main Page

Web Site Designed by The Village Web SmithsTM
Bringing the Power of the World Wide Web to Your Small Business.

Text copyright 1997 by William J. Richmond and Michele C. Petitt. Graphics copyright March 1997 by Michele C. Petitt and the Village Web Smiths. The Fraud Detector is a Trademark of Corporate Compliance, Ltd. The Anvil and Keyboard Logo is a Trademark of The Village Web Smiths.
The contents of this web site are provided for informational purposes only and are not intended to constitute legal advice. Please consult a professional for assistance with your particular situation.