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.
International Compliance 101 :
International Compliance 101 : - 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 International Compliance 101 : write by Debbie Troklus. This book was released on 2013. International Compliance 101 : available in PDF, EPUB and Kindle.
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.
United States Attorneys' Manual
United States Attorneys' Manual - 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 United States Attorneys' Manual write by United States. Department of Justice. This book was released on 1988. United States Attorneys' Manual available in PDF, EPUB and Kindle.
Corporate Compliance Answer Book
Corporate Compliance Answer Book - 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 Answer Book write by Christopher A. Myers. This book was released on 2018-11. Corporate Compliance Answer Book available in PDF, EPUB and Kindle. 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.
