Table of Contents Essential Elements of an Effective Ethics and Compliance Program Sample Letter to Vendors on Gift-Giving Limitations Model Anti-Retaliation Policy APPENDIX 2-C: Sample Compliance Officer Job Description Sample Compliance Audit Report Form Sample Compliance Committee Member Confidentiality Commitment Compliance Issue Report Intake Form Glossary of Compliance-Related Terms The History of the Organizational Sentencing Guidelines and the Emergence of Effective Compliance and Ethics Programs Beyond the Sentencing Guidelines: Governing Directives, Guidelines, and Standards from the United States Components of an Effective Compliance and Ethics Program Book traversal links for Chapter 2: Foundational Materials and Program Infrastructure ‹ Chapter 1: Overview of Compliance and Ethics Practice Up Chapter 3: Implementing a Program ›