TY  - BOOK
AU  - Singh,Nitish
AU  - Bussen,Thomas J.
TI  - Compliance management : a how-to guide for executives, lawyers, and other compliance professionals 
SN  - 9781440833113
AV  - KF1422 .S56 2015
PY  - 2015///
CY  - Santa Barbara
PB  - California
KW  - Corporate governance
KW  - Law and legislation
KW  - United States
KW  - Commercial law
KW  - Business ethics
KW  - BUSINESS & ECONOMICS / Human Resources & Personnel Management
KW  - bisacsh
N1  - 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
N2  - "This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity"--
ER  -