The Complete Compliance and Ethics Manual - 2021 - 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 The Complete Compliance and Ethics Manual - 2021 write by Society of Corporate Compliance and Ethics. This book was released on 2020-12-15. The Complete Compliance and Ethics Manual - 2021 available in PDF, EPUB and Kindle.
Corporate Compliance (Paperback)
Corporate Compliance (Paperback) - 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 (Paperback) write by Carole Basri. This book was released on 2023-06. Corporate Compliance (Paperback) available in PDF, EPUB and Kindle. This versatile casebook covers corporate compliance generally, allowing professors to tailor the course as narrowly or as broadly as they prefer. The assignments in the casebook help professors verify that their students understand the topics and are able to apply the skills acquired practically. The book covers creating an "effective" compliance program, as well as ethics awareness; corporate governance; risk assessment; compliance training; testing and surveillance; auditing, monitoring, and reporting; global codes of conduct; and corporate compliance links to attorney-client privilege, records management, internal investigations, and crisis management.
Corporate Compliance on a Global Scale
Corporate Compliance on a Global Scale - 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 on a Global Scale write by Stefano Manacorda. This book was released on 2021-11-25. Corporate Compliance on a Global Scale available in PDF, EPUB and Kindle. This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
Corporate Legal Compliance Handbook, 3rd Edition
Corporate Legal Compliance Handbook, 3rd Edition - 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 Legal Compliance Handbook, 3rd Edition write by Banks and Banks. This book was released on 2020-06-19. Corporate Legal Compliance Handbook, 3rd Edition available in PDF, EPUB and Kindle. Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.
The Accidental Compliance Professional
The Accidental Compliance Professional - 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 The Accidental Compliance Professional write by Roy Snell. This book was released on 2019-04. The Accidental Compliance Professional available in PDF, EPUB and Kindle.
