Anyone know about newly released proposed amendments to the Sentencing Guidelines? I see this as a major win for Records Management Programs everywhere.

"Both high-level personnel and substantial authority personnel should be aware of the organization's document retention policies and conform any such policy to meet the goals of an effective compliance program under the guidelines and to reduce the risk of liability under the law (e.g. 18 U.S.C. § 1519; 18 U.S.C. § 1512(c)).]

[(iv) The nature and operations of the organization with regard to particular ethics and compliance functions. For example, all employees should be aware of the organization's document retention policies and conform any such policy to meet thegoals of an effective compliance program under the guidelines and to reduce the risk of liability under the law (e.g. 18 U.S.C. § 1519; 18 U.S.C. § 1512(c)).]"


Richard E. Smith, CRM
Director, Corporate Records Management
343185 / 314-810-3185
http://esidepartments/sites/Dep004/default.aspx




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