The AMI Expert Podcast Series - Small Business Concerns

Thomas Fox
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In this podcast I am joined by AMI Managing Director Rod Grandon. In this episode, we discuss small business compliance programs. Companies do not need to “break the bank” in order to have an effective program. The United States Sentencing Commission Guidelines Manual (Guidelines) expressly provide that the “formality and scope of actions that an organization shall take to meet the requirements of [the] guideline, including necessary features of the organization’s standards and procedures, depend on the size of the organization.” See more +
In this podcast I am joined by AMI Managing Director Rod Grandon. In this episode, we discuss small business compliance programs. Companies do not need to “break the bank” in order to have an effective program. The United States Sentencing Commission Guidelines Manual (Guidelines) expressly provide that the “formality and scope of actions that an organization shall take to meet the requirements of [the] guideline, including necessary features of the organization’s standards and procedures, depend on the size of the organization.” Small concerns must still demonstrate the “same degree of commitment to ethical conduct and compliance with the law as large organizations,” but may do with “less formality and fewer resources” than would be necessary of a large concern. See less -
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