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Author:
Publisher:
ISBN:
Category : Legal briefs
Languages : en
Pages : 152
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Author:
Publisher:
ISBN:
Category : Legal briefs
Languages : en
Pages : 152
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Author: Theodore L. Banks
Publisher: Wolters Kluwer
ISBN: 0735593817
Category : Business & Economics
Languages : en
Pages : 1812
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Book Description
Corporate Compliance has changedand—stricter guidelines now impose criminal penalties for activities that were previously considered legal. The and“business judgmentand” rule that protected the decisions of officers and directors has been severely eroded. The Corporate Federal Sentencing Guidelines of the U.S. Sentencing Commission require an effective compliance program, but even if you follow their requirements to the letter, you wonand’t really know if your compliance program works or if you have created a corporate culture that supports compliance. Now, with the completely updated Second Edition of Corporate Legal Compliance Handbook, youand’ll have help in creating a complete compliance system that complies with federal regulations and meets your specific corporate needs. Unlike the complicated or incomplete resources available today, Corporate Legal Compliance Handbook, Second Edition provides explanatory text and background material in two convenient formats: print and electronic. The accompanying CD-ROM contains reference materials, forms, sample training materials and other items to support program development. Corporate Legal Compliance Handbook, Second Edition gives you a unique combination: the essentials of the key laws your corporation must address, specific compliance regulations, and practical insights into designing, implementing, and managing an effectiveand—and efficientand—legal compliance program. It will help you identify the risks your company faces, and devise a system to address those risks. It will help you create a targeted compliance program by examining the risks attached to job descriptions, creating the appropriate corporate policies, establishing control programs, communicating effectively, and testing the effectiveness of your program. Corporate Legal Compliance Handbook, Second Edition will show you: How to ensure that your company establishes an effective compliance program How to master practical risk assessment tools How to identify any special risks posed by you clientand’s type of business How to make sure that each employee involved in a business process understands his or her individual responsibility in the companyand’s legal compliance program
Author:
Publisher:
ISBN:
Category : Legal briefs
Languages : en
Pages : 56
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Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
ISBN: 9781981995844
Category :
Languages : en
Pages : 54
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Book Description
Veterans Justice Outreach Program: VA Could Improve Management by Establishing Performance Measures and Fully Assessing Risks
Author:
Publisher: Greenwood
ISBN:
Category : Political Science
Languages : en
Pages : 312
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Author:
Publisher:
ISBN:
Category : Industries
Languages : en
Pages : 2170
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Author: Anonymous
Publisher: Legare Street Press
ISBN: 9781018971582
Category :
Languages : en
Pages : 0
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Book Description
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work is in the "public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
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ISBN:
Category : Advertising
Languages : en
Pages :
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Author:
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ISBN:
Category :
Languages : en
Pages : 36
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Author: Illinois
Publisher:
ISBN:
Category : Insurance law
Languages : en
Pages : 184
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Book Description
