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Compliance management a how-to guide for executives, lawyers, and other compliance professionals

By: Contributor(s): Material type: TextTextPublication details: Santa Barbara California 2015ISBN:
  • 9781440833113
Subject(s): LOC classification:
  • KF1422 .S56 2015
Other classification:
  • BUS030000
Contents:
Why doing the right thing matters -- Dealing with ethical challenges -- Corporate governance, corporate responsibility & the environment -- Risk assesment and structuring the program -- Elements of a compliance program -- Oversight and a culture of compliance -- Education and training -- Understanding fraud and other wrongdoing -- Identification, investigation, and enforcement -- Compliance program evaluation -- International compliance -- Money laundering -- Health care concerns and data privacy -- Fair labor standards act -- The environmental protection act and amnesty provisions -- Antitrust compliance.
Summary: "This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity"--
Item type: Print
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Includes bibliographical references (pages 213-245) and index.

Why doing the right thing matters -- Dealing with ethical challenges -- Corporate governance, corporate responsibility & the environment -- Risk assesment and structuring the program -- Elements of a compliance program -- Oversight and a culture of compliance -- Education and training -- Understanding fraud and other wrongdoing -- Identification, investigation, and enforcement -- Compliance program evaluation -- International compliance -- Money laundering -- Health care concerns and data privacy -- Fair labor standards act -- The environmental protection act and amnesty provisions -- Antitrust compliance.

"This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity"--

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