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Preliminary Draft No. 7 i (November 5, 2020)

handle is hein.ali/prlwcompl0017 and id is 1 raw text is: ?0 ALI THE AMERICAN LAW INSTITUTE PRINCIPLES OF THE LAW COMPLIANCE, RISK MANAGEMENT, AND ENFORCEMENT Preliminary Draft No. 7 (November 5, 2020) SUBJECTS COVERED CHAPTER 6 TOPIC 4 APPENDIX A APPENDIX B Criminal and Civil Enforcement Against Individuals and Companies for Corporate Misconduct Corporate Civil and Administrative Enforcement Policy Black Letter of Preliminary Draft No. 7 Black Letter of Sections Approved by Membership 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 @2020 BY THE AMERICAN LAw INSTITUTE ALL RIGHTS RESERVED This draft was prepared for internal discussion by the Advisers and the Members Consultative Group at their meeting on November 19, 2020, via Zoom. This draft has not been considered by the Council or membership of The American Law Institute and is not for public dissemination. This draft does not represent the position of the Institute on any of the issues with which it deals.