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Federal Corporate Sentencing: Compliance and Mitigation

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619ONL

Instructs corporate counsel on how to adopt forward-looking compliance policies that can prevent criminal liability and how to mitigate the severity of penalties when they are unavoidable.

Federal Corporate Sentencing: Compliance and Mitigation is the first thorough resource to look closely at Organizational Sentencing Guidelines. the This essential reference demonstrates how to create and improve an internal compliance program, which is essential for preventing business wrongdoing and reducing the severity of sentencing decisions. The book covers a wide range of important subjects in detail, including aggravating and mitigating elements that are taken into consideration when determining corporate penalties. Additionally, it looks at international compliance initiatives and how they affect punishment. It covers Sarbanes-Oxley norms of behavior as well as advocacy techniques for dealing with judges, probation officials, and prosecutors. It also discusses the use of deferred and non-prosecution agreements and provides recommendations on assisting companies that are already the subject of a federal inquiry. This guide is an essential resource for executives, compliance managers, and business attorneys handling intricate Federal Corporation sentencing matters.

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Additional Information
SKU 619ONL
Division Name LJP
Volumes 1
Product Types Books
Brand LJP
Jurisdiction National
ISBN 978-1-58852-058-6
Page Count 0
Edition 0
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Jed S. Rakoff
Jed S. Rakoff is U.S. District Judge in the Southern District of New York. Mr. Rakoff completed his work on the original edition of Corporate Sentencing Guidelines while a partner with Fried, Frank, Harris, Shriver & Jacobson in New York, prior to assuming his present duties. He does not have any continuing editorial relationship with the book.
Jonathan S. Sack
Jonathan S. Sack is a principal of Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C. His practice includes the representation of corporations and individuals in federal and state investigations and prosecutions, civil and criminal enforcement actions, regulatory proceedings and internal investigations.

Before joining Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C., Mr. Sack served for more than twelve years as an Assistant U.S. Attorney for the Eastern District of New York, where he held a number of supervisory positions, including Chief of the Criminal Division. As chief, he oversaw a wide range of investigations and prosecutions of federal crimes conducted by more than 100 prosecutors. As an Assistant U.S. Attorney, Mr. Sack was responsible for a number of significant prosecutions in the areas of securities fraud, financial institutions fraud, RICO violations, export control violations and drug trafficking.

Mr. Sack is a graduate of Harvard University and the Yale Law School. Following law school, Mr. Sack was law clerk to the Honorable W. Arthur Garrity, Jr., Senior United States District Judge, District of Massachusetts. Mr. Sack has written and spoken on issues relating to attorney-client privilege, work product protection and internal investigations. He is an adjunct professor at St. John_x0019_s University School of Law, where he teaches a course in White-Collar Crime.

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