The ABA Compliance Officer's Deskbook PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download The ABA Compliance Officer's Deskbook PDF full book. Access full book title The ABA Compliance Officer's Deskbook by Andrew Boutros. Download full books in PDF and EPUB format.
Author: Andrew Boutros
Publisher:
ISBN: 9781634256490
Category : Business & Economics
Languages : en
Pages : 255
Get Book Here
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 Here
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
Get Book Here
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:
Publisher:
ISBN:
Category :
Languages : en
Pages : 488
Get Book Here
Book Description
Author: Robert E. Buckholz, Jr.
Publisher:
ISBN: 9781402423154
Category :
Languages : en
Pages : 0
Get Book Here
Book Description
Expanded and completely reorganized to meet the needs of today's increasingly prescriptive environment, Public Company Deskbook: Complying with Federal Governance and Disclosure Requirements is your one-stop center for expert counsel on how to deal effectively with the overlapping legislative, regulatory and private initiatives to reform public company governance and disclosure practices over the past decade. The enhanced Deskbook provides in-depth practical guidance centered around each of the following areas: Board Structure & Governance; Shareholder Meetings; Audit Committee, Auditor Policy & Auditor Disclosure; Compensation Committee, Compensation Policy & Compensation Disclosure; Public Company Reporting & Compliance; and Corporate Investigations & Whistleblowing. Included are numerous sample forms, checklists and documents, such as sample committee charters, director and officer questionnaires and annual meeting timelines for both NYSE- and Nasdaq-listed companies. Also addressed are current shareholder relations, including the prevalence, SEC-profile and outcome of common shareholder proposals, an analysis of proxy-advisor withhold recommendations and a comprehensive activist update. Written by three partners with Sullivan & Cromwell LLP, Public Company Deskbook: Complying with Federal Governance & Disclosure Requirements, Third Edition is an indispensable resource for securities practitioners, compliance officers, directors, officers, accountants, auditors, and research analysts, and an important reference for securities regulators.
Author: Dana Shilling
Publisher: Aspen Publishers
ISBN: 9781454885153
Category : Law
Languages : en
Pages : 0
Get Book Here
Book Description
Lawyer's Desk Book is an extraordinary guide that you can't afford to be without. Used by over 150,000 attorneys and legal professionals, this must-have reference supplies you with instant, authoritative legal answers, without exorbitant research fees. Packed with current, critical information, Lawyer's Desk Book includes: Practical guidance on virtually any legal matter you might encounter: real estate transactions, trusts, divorce law, securities, mergers and acquisitions, computer law, tax planning, credit and collections, employer-employee relations, personal injury, and more - over 75 key legal areas in all! Quick answers to your legal questions, without having to search stacks of material, or wade through pages of verbiage. Key citations of crucial court cases, rulings, references, code sections, and more. More than 1500 pages of concise, practical, insightful information. No fluff, no filler. Just the facts you need to know. The Lawyer's Desk Book, 2018 Edition incorporates recent court decisions, legislation, and administrative rulings. Federal statutes and revised sentencing guides covered in this edition reflect a growing interest in preventing terrorism, punishing terror-related crimes, and promoting greater uniformity of sentencing. There is also new material on intellectual property law, on legislation stemming from corporate scandals, such as the Sarbanes- Oxley Act, and on legislation to cut individual and corporate tax rates, such as the Jobs and Growth Tax Relief Reconciliation Act. Chapters are in sections on areas including business planning and litigation, contract and property law, and law office issues. Previous Edition: Lawyer's Desk Book, 2017 Edition, ISBN 9781454872085
Author: Anthony S. Vlamis
Publisher: Webster's New World
ISBN: 9780028628837
Category : Office management
Languages : en
Pages : 0
Get Book Here
Book Description
This comprehensive package of the most useful information in book and CD form is a must for the home office, small office, and corporate office professional alike. About the Desk Reference: Webster2s New World Office Professional2s Desk Reference gives today2s office professional or entrepreneur concise advice, tips, and resources for accomplishing many diverse tasks in the least amount of time. The information is written in simple, direct language and categorized and indexed for quick and easy retrieval. Webster2s New World Office Professional2s Desk Reference is completely up-to-date, covering today2s basic office equipment and current technologies such as desktop publishing, video conferencing, and much more. These special features provide extra value: Sidebars featuring special advice for medical, legal, and technical assistants Model formats for letters, reports, press releases, minutes, and more Numerous reference tables including travel distances, weather, exchange rates, and more A complete, concise style and grammar guide A 33,000-word guide to spelling and hyphenation About the CD-ROM: Writing powerful, effective letters can be time consuming. Webster2s New World Office Professional2s Desk Reference comes with Webster2s New World? 1001 Essential Letters on CD-ROM. The CD provides over 1,000 instant, electronic templates for all letter-writing needs from cover letters to sales-lead generation letters, and more. The keyword search technology allows users to find the perfect letter template in a flash and the easy-to-use customization feature allows for quick personalization. Webster2s New World 1001 Essential Letters is compatible with Microsoft Word, Word Perfect, and MS Write. System requirements are Windows 3.1, 3.11, or Windows 95 on a 486sx 33Mhz or faster system with 8MB RAM, 2MB hard disk space, and a CD-ROM drive.
Author: Dennis J. Block
Publisher: Wolters Kluwer
ISBN: 0735503818
Category : Law
Languages : en
Pages : 2315
Get Book Here
Book Description
The fifth edition of The Corporate Counsellor's Deskbook offers insightful analysis of the key areas of the law of critical interest to in-house counsel and corporate law departments, as well as outside firms and attorneys who represent corporate clients on a regular basis.The authors provide step-by-step guidance on issues such as: Employment agreements and executive compensationManaging complex litigation and litigation budgetingImplementing internal procedures to protect against insider trading and internal file controlsTaking advantage of alternative dispute resolution formatsCounseling on employment law and intellectual propertyNoncompetition agreementsImport regulation and customs complianceEnvironmental law concerns.Additional topics in the Fifth Edition include:
Author: Sharon K. Sandeen
Publisher: American Bar Association
ISBN: 9781590316801
Category : Business & Economics
Languages : en
Pages : 270
Get Book Here
Book Description
The Intellectual Property Deskbook is intended to serve as the business lawyer's starting point for issue identification, perspective, and resources in dealing with intellectual property issues and assets, whether in the context of structuring and consummating transactions or in the day-to-day counseling of clients. It is specifically designed to become the go-to reference for beginning the analysis, refreshing the memory, or seeking direction for in depth research on the wide range of IP-related issues.
Author: Martin O'Leary
Publisher: American Bar Association
ISBN: 9781590317822
Category : Business & Economics
Languages : en
Pages : 278
Get Book Here
Book Description
Author:
Publisher:
ISBN: 9781402408120
Category : Corporate governance
Languages : en
Pages : 0
Get Book Here
Book Description
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they're subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.
