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Author : Andrew M. Levi,Reynaldo Manzanarez Radilla,Valeria Plastino,Faabio Selhorst
Publisher : Unknown
Page : 330 pages
File Size : 55,6 Mb
Release : 2020
Category : Business ethics
ISBN : OCLC:1198618178
Author : Thomas Fox
Publisher : Unknown
Page : 554 pages
File Size : 41,7 Mb
Release : 2018-05-05
Category : Electronic
ISBN : 1783583304
Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.
Author : Andrew M. Levine
Publisher : Unknown
Page : 0 pages
File Size : 46,6 Mb
Release : 2023
Category : Corporate governance
ISBN : 1804492523
Author : Martin T. Biegelman
Publisher : John Wiley & Sons
Page : 320 pages
File Size : 51,8 Mb
Release : 2008-06-20
Category : Business & Economics
ISBN : 9780470278406
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
Author : Sharon Oded
Publisher : Edward Elgar Publishing
Page : 337 pages
File Size : 42,8 Mb
Release : 2013-01-01
Category : Law
ISBN : 9781781954751
How to induce corporate compliance with regulations? Harsh punishments will cause companies to disguise violations, and mild punishments will cause companies to report their violations and make weak efforts to avoid them. In this book, Sharon Oded canvasses the history of thinking about corporate compliance, and he proposes his own candidate for the best law. This is a sophisticated account of legal incentives that will repay any reader interested in corporate compliance. Robert Cooter, University of California, Berkeley, US The effective control of corporate misconduct is a vital but elusive task for regulators, given the complexity of organization structures and the need to find the right balance between deterrent- and cooperative-based enforcement policies. In this powerful and comprehensive study, Sharon Oded argues for combining different approaches and boldly advocates, in particular, the use of third-party independent corporate monitoring firms to implement self-policing strategies. This will be essential reading for those involved in the theory or practice of regulatory corporate enforcement. Anthony Ogus, University of Manchester, UK and University of Rotterdam, The Netherlands This book considers how a regulatory enforcement policy should be designed to efficiently induce proactive corporate compliance. It first explores two major schools of thought regarding law enforcement, both the deterrence and cooperative approaches, and shows that neither of these represents an optimal regulatory enforcement paradigm from a social welfare perspective. It provides a critical analysis of recent developments in US Federal corporate liability regimes, and proposes a generic framework that better tailors sanction schemes and monitoring systems to regulatee performance. The proposed framework efficiently induces corporate proactive compliance, while maintaining an optimal level of deterrence. This insightful book will appeal to academics in law and economics, behavioral economics, criminology, and business, as well as to practitioners and policymakers.
Author : Determann, Lothar
Publisher : Edward Elgar Publishing
Page : 256 pages
File Size : 47,9 Mb
Release : 2022-01-11
Category : Law
ISBN : 9781802202915
Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society
Author : Lothar Determann
Publisher : Edward Elgar Publishing
Page : 280 pages
File Size : 53,7 Mb
Release : 2020-01-31
Category : Law
ISBN : 9781789906196
Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While information on privacy topics is freely available, it can be diffcult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society.
Author : Christopher A. Myers,Kwamina Thomas Williford
Publisher : Unknown
Page : 2384 pages
File Size : 54,9 Mb
Release : 2018-11
Category : Auditing, Internal
ISBN : 1402431198
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 : Lothar Determann
Publisher : Edward Elgar Publishing
Page : 232 pages
File Size : 43,9 Mb
Release : 2015-01-30
Category : Law
ISBN : 9781783476893
Companies, lawyers, privacy officers, developers, marketing and IT professionals face privacy issues more and more frequently. Much information is freely available but it can be difficult to get a grasp on a problem quickly, without getting lost in det
Author : Gemma Aiolfi
Publisher : Edward Elgar Publishing
Page : 188 pages
File Size : 55,9 Mb
Release : 2020-07-31
Category : Law
ISBN : 9781789905328
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.
Author : Richard P. Kusserow,Andrew H. Joseph
Publisher : Unknown
Page : 162 pages
File Size : 41,7 Mb
Release : 2000
Category : Health facilities
ISBN : 1578390923
Author : Lothar Determann
Publisher : Edward Elgar Publishing
Page : 232 pages
File Size : 48,7 Mb
Release : 2017-10-27
Category : LAW
ISBN : 9781786438690
Companies, lawyers, privacy officers and marketing and IT professionals are increasingly facing privacy issues. While information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society.
Author : Melissa Rorie,Benjamin van Rooij
Publisher : Unknown
Page : 325 pages
File Size : 49,6 Mb
Release : 2022-02-24
Category : Law
ISBN : 9781108488594
Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.
Author : Martin T. Biegelman,Daniel R. Biegelman
Publisher : John Wiley & Sons
Page : 384 pages
File Size : 41,5 Mb
Release : 2010-04-07
Category : Business & Economics
ISBN : 9780470622445
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.
Author : Anonim
Publisher : Unknown
Page : 398 pages
File Size : 42,6 Mb
Release : 2019
Category : Antitrust law
ISBN : 1641056452