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Author: Andrew Boutros
Publisher:
ISBN: 9781634256490
Category : Business & Economics
Languages : en
Pages : 255
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Book Description
The ABA Compliance Officer Desk Book is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the Book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate. The Book issue spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today's most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as: - The Role of the Compliance Professional in today's Organization; - Labor Exploitation and CSR;- The Foreign Corrupt Practices Act ("FCPA") and U.S. Travel Act;- Dodd-Frank and Sarbanes-Oxley Financial Regulation;- Health Care;- Pharmaceutical, Medical, and Food Products;- Product Safety;- Environmental Regulation;- Government Contracts;- Nonprofit Entities; and- Privacy and Data Security;- Preserving Legal Privilege;- Addressing Law Enforcement Activities;- Immunity Issues in Corporate Compliance;- Crimes of False Certification;- International Transactions Compliance: OFAC Sanctions;- The Corporate Whistleblower;- Corporate Voluntary Disclosures;- Department of Justice Pilot Program for Cooperation;- Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and - Structuring Compliance Programs to Meet and Exceed Statutory Obligations. . Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, The ABA Compliance Officer Desk Book covers key compliance concepts in a manner that is both thorough and easily-digestible.
Author: Andrew Boutros
Publisher:
ISBN: 9781634256490
Category : Business & Economics
Languages : en
Pages : 255
Get Book
Book Description
The ABA Compliance Officer Desk Book is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the Book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate. The Book issue spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today's most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as: - The Role of the Compliance Professional in today's Organization; - Labor Exploitation and CSR;- The Foreign Corrupt Practices Act ("FCPA") and U.S. Travel Act;- Dodd-Frank and Sarbanes-Oxley Financial Regulation;- Health Care;- Pharmaceutical, Medical, and Food Products;- Product Safety;- Environmental Regulation;- Government Contracts;- Nonprofit Entities; and- Privacy and Data Security;- Preserving Legal Privilege;- Addressing Law Enforcement Activities;- Immunity Issues in Corporate Compliance;- Crimes of False Certification;- International Transactions Compliance: OFAC Sanctions;- The Corporate Whistleblower;- Corporate Voluntary Disclosures;- Department of Justice Pilot Program for Cooperation;- Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and - Structuring Compliance Programs to Meet and Exceed Statutory Obligations. . Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, The ABA Compliance Officer Desk Book covers key compliance concepts in a manner that is both thorough and easily-digestible.
Author: Alan S. Gutterman
Publisher:
ISBN: 9781641055000
Category : Corporate governance
Languages : en
Pages : 343
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Book Description
"[This book is a] tool for in-house and outside counsel to help their companies, firms, and clients develop effective CSR programs. The book includes discussions on governance and sustainability, community relations, environmental matters, reporting, stakeholder engagement, aboriginal rights, labor and supply chain practices, and more."--
Author: MOORE
Publisher: Aspen Publishing
ISBN: 1543825974
Category : Law
Languages : en
Pages : 674
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Book Description
The purchase of this ebook edition does not entitle you to receive access to the Connected eBook on CasebookConnect. You will need to purchase a new print book to get access to the full experience including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Professional Responsibility casebook with a focus on business and transactional lawyers. Authored by Nancy Moore, a highly visible and respected scholar and teacher in Professional Responsibility, this new casebook covers the fundamental components of a traditional Professional Responsibility course with a focus on how these issues arise in a transactional business law practice. It is designed for use in either a two- or three-credit basic course in Professional Responsibility course or an advanced course or seminar specifically on PR in business and transactional law. The traditional pedagogical approach uses a mixture of narrative and descriptive content, edited cases and ethics opinions, discussion questions, and problems. Professors and students will benefit from: A basic introduction to professional responsibility, with a focus on business and transactional lawyers Thorough explanations of rules and concepts Cases carefully edited to clarify the court’s discussion of ethical issues relevant to the chapter topics Textual material provides a foundational understanding of the fundamental topics, allowing the instructor to focus on more difficult material during class time Notes and questions highlight important aspects of each case and prepare students for class discussion Review problems at the end of each chapter – provide a brief overview of material already covered and help students prepare for the exam Appropriate not only for future transactional lawyers, but also for future litigators The instructor can choose to place or more or less emphasis on the transactional components of the casebook
Author: Melissa Rorie
Publisher:
ISBN: 1108488595
Category : Law
Languages : en
Pages : 325
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Book Description
Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.
Author: T. Markus Funk
Publisher: Oxford University Press
ISBN: 0190232404
Category : Law
Languages : en
Pages : 304
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Book Description
Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act ("FCPA") to the U.K. Bribery Act and recent Chinese, French, Indonesian, Brazilian, and German anti-bribery legislations, the compliance world has witnessed the fight against corruption rocketing to the top of most law reform and enforcement agendas. As the fight against corruption goes global, practitioners of the compliance, regulatory, and investigative space must understandand--and more importantly navigate--these increasingly complicated and often perilous compliance waters. With that heavy reality in mind, this first-of-its-kind book draws on the real-world experience and expertise possessed by some of the world's leading anti-corruption and anti-bribery practitioners to make meeting that challenge easier. Featuring country-specific chapters and practitioner-focused "how to" modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want--and often need--to understand the world's perspective on corruption and the fight against it.
Author: Bruce A. MacFarlane
Publisher:
ISBN: 9781668700181
Category : Cannabis
Languages : en
Pages :
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Book Description
Author: A. Frew
Publisher: CreateSpace
ISBN: 9781508439226
Category :
Languages : en
Pages : 284
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Book Description
The HIPAA Privacy and Security reference for healthcare providers, business associates, privacy officers, attorneys, and compliance officers who prefer hard-copy reference materials within easy reach. Official government materials have been arranged to put the authoritative language at your fingertips. More than 100 pages of new materials have been added to the first edition (2013) to give you critical documents, including: The Omnibus Regulation updated Security and Privacy regulations Office of Civil Rights (OCR) audit standards that describe exactly what auditors are to ask for in terms of documentation OCR Sample format for Notice of Privacy Practices OCR Sample Business Associates Agreement OCR guidance on Risk Analysis Requirements under the HIPAA Security Rule (with carry-over for meaningful use expectations) Self-assessment checklists for physical safeguards, administrative safeguards, and technical safeguards for Risk Analysis compliance OCR sample list of interviews and questions for a HIPAA onsite compliance investigation HHS guidance on HIPAA when communicating with a patient's family, friends, or others HHS guidance on Disclosure to Law Enforcement HHS guidance to law enforcement on HIPAA restrictions and permitted disclosures HHS Frequently Asked HIPAA Questions This reference features a heavily detailed Table of Contents and Index for quick access to important points."
Author: Jean L. Batman
Publisher:
ISBN: 9781616328566
Category : Legal correspondence
Languages : en
Pages : 0
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Book Description
Ahuge portion of the U.S. economy is comprised of small businesses. To prosper in this market segment, an attorney must consistently produce effective communication to retain existing clients and pave the way for referral business. This book offers letter templates, forms and advice for the many attorneys who represent, or wish to represent, small businesses.
Author: Elizabeth S. Dillon (Writer of franchise law)
Publisher:
ISBN: 9781641056441
Category : Franchises (Retail trade)
Languages : en
Pages :
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Book Description
"The third edition of the Franchise Law Compliance Manual continues the tradition of providing a "practical, comprehensive guide to establishing and maintaining a successful corporate compliance program.""--
Author:
Publisher: American Bar Association
ISBN: 9781590318959
Category : Law
Languages : en
Pages : 660
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Book Description
