Corporate Compliance Answer Book PDF Download
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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 Here
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 Andrew Myers
Publisher:
ISBN: 9781402420672
Category : Auditing, Internal
Languages : en
Pages : 0
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Book Description
Author: Christopher Andrew Myers
Publisher:
ISBN: 9781402420672
Category : Auditing, Internal
Languages : en
Pages : 1574
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Book Description
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: Christopher Andrew Myers
Publisher:
ISBN:
Category : Business & Economics
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: 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:
Publisher:
ISBN:
Category : Business ethics
Languages : en
Pages : 586
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Book Description
Author: Society of Corporate Compliance and Ethics
Publisher:
ISBN: 9780979221095
Category :
Languages : en
Pages :
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Book Description
Author: Banks and Banks
Publisher: Wolters Kluwer
ISBN: 1543823718
Category : Law
Languages : en
Pages : 1976
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Book Description
Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.
