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Preliminary Draft No. 1 i (August 31, 2015)

handle is hein.ali/prlwcompl0001 and id is 1 raw text is: 



                                         4

                                     ALI
                                THE AMERICAN LAW INSTITUTE



                         PRINCIPLES OF THE LAW
COMPLIANCE, ENFORCEMENT, AND RISK MANAGEMENT FOR
CORPORATIONS, NONPROFITS, AND OTHER ORGANIZATIONS




                           Preliminary Draft No. 1
                                  (August 31, 2015)


SUBJECTS COVERED


CHAPTER 1
CHAPTER 2
CHAPTER 3
CHAPTER 4
CHAPTER 5
CHAPTER 6
APPENDIX


Definitions and Scope
Subject Matter, Objectives, and Interpretation
Governance [to come]
Risk Management [to come]
Compliance
Enforcement [to come]
Black Letter of Preliminary Draft No. 1


          THE EXECUTIVE OFFICE
        THE AMERICAN LAW INSTITUTE
           4025 Chestnut Street
        Philadelphia, PA 19104-3099
Telephone: (215) 243-1626 * Fax: (215) 243-1636
E-mail: ali@ali.org * Website: http://www.ali.org

     ©2015 BY THE AMERICAN LAW INSTITUTE
           ALL RIGHTS RESERVED


This document is submitted to the Members Consultative Group for their meeting on September 24 (at 10:00 a.m.),
2015, and to the Advisers for their meeting on September 25 (at 9:00 a.m.), 2015, both meetings at Brooklyn Law
School, Forchelli Conference Center, 205 State Street, Brooklyn, New York. As of the date it was printed, it had not
been considered by the Council or membership of The American Law Institute, and therefore does not represent the
position of the Institute on any of the issues with which it deals.