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  2. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    In general, compliance means conforming to a rule, such as a specification, policy, standard or law.Compliance has traditionally been explained by reference to deterrence theory, according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence).

  3. Enforcement - Wikipedia

    en.wikipedia.org/wiki/Enforcement

    Enforcement is the proper execution of the process of ensuring compliance with laws, regulations, rules, standards, and social norms. [1] Governments attempt to effectuate successful implementation of policies by enforcing laws and regulations. [2] Enactment refers to application of a law or regulation, or carrying out of an executive or ...

  4. Compliance - Wikipedia

    en.wikipedia.org/wiki/Compliance

    Compliance (medicine), a patient's (or doctor's) adherence to a recommended course of treatment; Compliance (physiology), the tendency of a hollow organ to resist recoil toward its original dimensions (this is a specific usage of the mechanical meaning) Pulmonary compliance (or lung compliance), change in lung volume for applied or dynamic pressure

  5. Blakely v. Washington - Wikipedia

    en.wikipedia.org/wiki/Blakely_v._Washington

    Blakely v. Washington, 542 U.S. 296 (2004), held that, in the context of mandatory sentencing guidelines under state law, the Sixth Amendment right to a jury trial prohibited judges from enhancing criminal sentences based on facts other than those decided by the jury or admitted by the defendant.

  6. Presentence investigation report - Wikipedia

    en.wikipedia.org/wiki/Presentence_investigation...

    Thereafter, if a defendant is incarcerated, the Bureau of Prisons or State Department of Corrections will use information in the report to designate the institution where the offender will serve the sentence and determine the offender's eligibility or need for specific correctional programs. Also, depending on the jurisdiction, the presentence ...

  7. United States Federal Sentencing Guidelines - Wikipedia

    en.wikipedia.org/wiki/United_States_Federal...

    The Guidelines are the product of the United States Sentencing Commission, which was created by the Sentencing Reform Act of 1984. [3] The Guidelines' primary goal was to alleviate sentencing disparities that research had indicated were prevalent in the existing sentencing system, and the guidelines reform was specifically intended to provide for determinate sentencing.

  8. Chief compliance officer - Wikipedia

    en.wikipedia.org/wiki/Chief_compliance_officer

    The responsibilities of the chief compliance officer include: Leading enterprise compliance efforts; Designing and implementing internal controls, policies, and procedures to ensure compliance with applicable local, state, and federal laws and regulations, as well as third-party guidelines

  9. Voluntary compliance - Wikipedia

    en.wikipedia.org/wiki/Voluntary_compliance

    Proponents of voluntary compliance argue that it is in a company's own interest to behave in a socially responsible manner and that in pursuit of good public image, the company will refrain from actions which could damage its perception by the public. [1] Thus there is no need for state regulations.