Building a World-Class Compliance Program - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Building a World-Class Compliance Program write by Martin T. Biegelman. This book was released on 2008-06-20. Building a World-Class Compliance Program available in PDF, EPUB and Kindle. 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.
Corporate Compliance
Corporate Compliance - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Corporate Compliance write by John Michael Quinn. This book was released on . Corporate Compliance available in PDF, EPUB and Kindle. "... discusses best practices for establishing a general compliance program and complying with U.S. regulatory regimes. In particular, the authors discuss the key the key components of a compliance program, benchmarking mechanisms for the program and how to structure internal oversight of the program."--Portfolio description sheet (p. iii).
Executive Roadmap to Fraud Prevention and Internal Control
Executive Roadmap to Fraud Prevention and Internal Control - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Executive Roadmap to Fraud Prevention and Internal Control write by Martin T. Biegelman. This book was released on 2012-03-13. Executive Roadmap to Fraud Prevention and Internal Control available in PDF, EPUB and Kindle. Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.
Building and Maintaining an Effective Compliance Program
Building and Maintaining an Effective Compliance Program - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Building and Maintaining an Effective Compliance Program write by Ph.D. Andreisová (Ing. Lucie). This book was released on 2019. Building and Maintaining an Effective Compliance Program available in PDF, EPUB and Kindle. The ethics, corporate compliance and anti-fraud functions have faced a rapid growth in the last few years. Such a growth was explained as a kind of response to several high profile governance failures and subsequent regulatory reforms. Organizations throughout the whole world are now making huge investments in compliance, ethics and fraud prevention, launching their compliance programs, building risk management systems, rolling out comprehensive mandatory trainings and communication plans, designing and distributing compliance standards and procedures, and engaging their employees through so called tone from the top. This trend has touched companies from various industries and markets even from those that are traditionally receiving less regulatory attention. Nowadays, when most of the organizations have already established some basic level of compliance, anti-fraud, and ethics infrastructure, many of them begin to evaluate whether these are effective enough. This paper sets forth several ideas, tools, examples, and solutions tending to help and support the organizations in either building or preserving their effective compliance programs.
Compliance Management
Compliance Management - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Compliance Management write by Nitish Singh Ph.D.. This book was released on 2015-03-10. Compliance Management available in PDF, EPUB and Kindle. This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.
