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Author: Christopher A. Myers
Publisher:
ISBN: 9781402431197
Category : Auditing, Internal
Languages : en
Pages : 2384
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Book Description
Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: Use risk assessment to pinpoint and reduce your company's areas of legal exposureApply gap analysis to detect and eliminate flaws in your compliance programConduct internal investigations that prevent legal problems from becoming major crisesDevelop records management programs that prepare you for the e-discovery involved in investigations and litigationSatisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standardsMake voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens.
Author: Christopher A. Myers
Publisher:
ISBN: 9781402431197
Category : Auditing, Internal
Languages : en
Pages : 2384
Get Book
Book Description
Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: Use risk assessment to pinpoint and reduce your company's areas of legal exposureApply gap analysis to detect and eliminate flaws in your compliance programConduct internal investigations that prevent legal problems from becoming major crisesDevelop records management programs that prepare you for the e-discovery involved in investigations and litigationSatisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standardsMake voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens.
Author: Holland & Knight (Firm)
Publisher:
ISBN: 9781402424045
Category : Auditing, Internal
Languages : en
Pages : 0
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Book Description
Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book 2016 helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: - Use risk assessment to pinpoint and reduce your company's areas of legal exposure - Apply gap analysis to detect and eliminate flaws in your compliance program - Conduct internal investigations that prevent legal problems from becoming major crises - Develop records management programs that prepare you for the e-discovery involved in investigations and litigation - Satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards - Make voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violations Featuring dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book 2016 pays for itself over and over again by helping you avoid major legal and financial burdens.
Author: Holland & Knight LLP
Publisher:
ISBN: 9781402422546
Category : Auditing, Internal
Languages : en
Pages : 0
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Book Description
Covering the full spectrum of heavily regulated industries and corporate activities in a convenient Q&A format, the Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to use risk assessment to pinpoint and reduce your company's areas of legal exposure - apply gap analyses to detect and eliminate flaws in your compliance programs - conduct internal investigations that prevent legal problems from becoming major crises - develop records management programs that prepare you for the e-discovery involved in investigations and litigation - satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards - make voluntary disclosures of illegalities as a major step toward reducing penalties and sanctions - and cooperate with federal agencies during investigations in ways that mitigate the legal and financial damage done by wrongdoing. Corporate Compliance Answer Book features a number of recently revised chapters, covering - The Culture of Compliance - Witness Preparation - Procuring Computer Resources - Intellectual Property Licensing, Outsourcing, and Cloud Computing - Institutions of Higher Education - and the Consumer Product Safety Act. Featuring dozens of real-world case studies, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens. Essential reading at a time when your legal and regulatory burdens continue to mount, Corporate Compliance Answer Book minimizes the risk of litigation, penalties, sanctions, company turmoil, and lost revenue due to noncompliance.
Author: Holland & Knight LLP
Publisher:
ISBN: 9781402413834
Category : Auditing, Internal
Languages : en
Pages : 0
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Book Description
Essential reading at a time when your legal and regulatory burdens continue to mount, Corporate Compliance Answer Book 2010 minimizes the risk of litigation, penalties, sanctions, company turmoil, and lost revenue due to noncompliance.
Author: Melissa Rorie
Publisher: Cambridge University Press
ISBN: 1108804616
Category : Law
Languages : en
Pages : 325
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Book Description
Compliance, or the behavioral response to legal rules, has become an important topic for academics and practitioners. A large body of work exists that describes different influences on business compliance, but a fundamental challenge remains: how to measure compliance or noncompliance behavior itself? Without proper measurement, it's impossible to evaluate existing management and regulatory enforcement practices. Measuring Compliance provides the first comprehensive overview of different approaches that are or could be used to measure compliance by business organizations. The book addresses the strengths and weaknesses of various methods and offers both academics and practitioners guidance on which measures are best for different purposes. In addition to understanding the importance of measuring compliance and its potential negative effects in a variety of contexts, readers will learn how to collect data to answer different questions in the compliance domain, and how to offer suggestions for improving compliance measurement.
Author: David M. Stuart
Publisher:
ISBN: 9781402436062
Category : Corporate governance
Languages : en
Pages :
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Book Description
Author: Patricia C. Kienle
Publisher:
ISBN: 9781585286294
Category : Medical
Languages : en
Pages : 0
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Book Description
"Provides explanation of elements of USP Hazardous Drugs' Handling in Healthcare Settings and best practices to comply with the requirements and recommendations of the USP General Chapter"--Pref.
Author: Howard L. Dorfman
Publisher:
ISBN: 9781402438486
Category : Drugs
Languages : en
Pages :
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Book Description
Author: Christopher Andrew Myers
Publisher:
ISBN:
Category : Auditing, Internal
Languages : en
Pages : 1234
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Book Description
Organized in a convenient Q & A format that concisely addresses your key concerns, CORPORATE COMPLIANCE ANSWER BOOK helps: . Public companies meet the challenges of Sarbanes-Oxley reforms and related SEC rules. Government contractors deal with stringent federal procurement mandates. Health care groups satisfy Medicare, Medicaid, and HIPAA privacy and data security standards. Financial institutions cope with the Bank Secrecy Act and guidelines for electronic fund transfers. Corporations meet labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations and FCPA anti-bribery standardsPacked with insight on how to handle internal investigations, manage and retain company records, and qualify for federal leniency programs, CORPORATE COMPLIANCE ANSWER BOOK includes a bounty of compliance-enabling checklists and case studies
Author: Richard E. Gottlieb
Publisher:
ISBN: 9781402422614
Category : Class actions (Civil procedure)
Languages : en
Pages : 1222
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Book Description
