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ATTORNEY [ licensed to practice in KOREA, U.S.A., ILLINOIS ] LEE, JAE WOOK
∗ [FOR AlienS - ENGLISH LANGUAGE LEGAL SERVICES in Counseling, Application and LITIGATION & TRIAL IN COURTS and TRIBUNALS in KOREA]
INTERNATIONAL DIVORCE, CIVIL, REAL ESTATE, PERSONAL INJURY, DAMAGES, TRAFFIC ACCIDENT, FRAUD, PENAL LAW, CRIMINAL TRIAL, FELONY, GUILTY PLEA, LEASE, RENTAL LAW, IMMIGRATION, INVESTMENT, TAX, INCORPORATION, TRADE, CONTRACT, DISPUTE IN CORPORATION, GOVERNMENT TREATMENT, REFUGEE, REMOVAL, VISA, PERMANENT RESIDENCE, CITIZENSHIP]
For more information for the services Attorney LEE provide for the Aliens who want for legal services in Korea, Please do not hesitate to click the below MENU link for "SERVICES FOR AlienS".

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[Category]
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[Title]
Ŵ 8 (ο )
Start →

Part A - Ϲ Ģ (General Application Principles)

     8A1.1. 8  
     8A1.2. ħ - (Application Instructions - Organizations)

Part B -  ˷ ȸ, ȿ ö α׷ (Remedying Harm from Criminal Conduct, and Effective Compliance and Ethics Program)

  1. ˷ ȸ (Remedying Harm from Criminal Conduct)
    8B1.1. Restitution - Organizations
    8B1.2. Remedial Orders - Organizations (Policy Statement)
    8B1.3. Community Service - Organizations (Policy Statement)
    8B1.4. Order of Notice to Victims - Organizations
  2. ȿ ö̾ α׷ (Effective Compliance and Ethics Program)
    8B2.1. ȿ ö̾ α׷ (Effective Compliance and Ethics Program)

Part C-Fines

  1. Determining the Fine - Criminal Purpose Organizations
    8C1.1. Determining the Fine - Criminal Purpose Organizations
  2. Determining the Fine - Other Organizations
    8C2.1. Applicability of Fine Guidelines
    8C2.2. Preliminary Determination of Inability to Pay Fine
    8C2.3. Offense Level
    8C2.4. Base Fine
    8C2.5. Culpability Score
    8C2.6. Minimum and Maximum Multipliers
    8C2.7. Guideline Fine Range - Organizations
    8C2.8. Determining the Fine Within the Range (Policy Statement)
    8C2.9. Disgorgement
    8C2.10. Determining the Fine for Other Counts
  3. Implementing the Sentence of a Fine
    8C3.1. Imposing a Fine
    8C3.2. Payment of the Fine - Organizations
    8C3.3. Reduction of Fine Based on Inability to Pay
    8C3.4. Fines Paid by Owners of Closely Held Organizations
  4. Departures from the Guideline Fine Range
    8C4.1. Substantial Assistance to Authorities - Organizations (Policy Statement)
    8C4.2. Risk of Death or Bodily Injury (Policy Statement)
    8C4.3. Threat to National Security (Policy Statement)
    8C4.4. Threat to the Environment (Policy Statement)
    8C4.5. Threat to a Market (Policy Statement)
    8C4.6. Official Corruption (Policy Statement)
    8C4.7. Public Entity (Policy Statement)
    8C4.8. Members or Beneficiaries of the Organization as Victims (Policy Statement)
    8C4.9. Remedial Costs that Greatly Exceed Gain (Policy Statement)
    8C4.10. Mandatory Programs to Prevent and Detect Violations of Law (Policy Statement)
    8C4.11. Exceptional Organizational Culpability (Policy Statement)

Part D-Organizational Probation

     8D1.1. Imposition of Probation - Organizations
     8D1.2. Term of Probation - Organizations
     8D1.3. Conditions of Probation - Organizations
     8D1.4. Recommended Conditions of Probation - Organizations (Policy Statement)
     8D1.5. [Deleted]

Part E-Special Assessments, Forfeitures, and Costs

     8E1.1. Special Assessments - Organizations
     8E1.2. Forfeiture - Organizations
     8E1.3. Assessment of Costs - Organizations

Part F-Violations of Probation - Organizations

     8F1.1. Violations of Conditions of Probation - Organizations (Policy Statement) 
 
← End



[Title]
Ŵ 8 (ο )



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