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Singh, Nitish,

Compliance management : a how-to guide for executives, lawyers, and other compliance professionals / Nitish Singh, PhD. and Thomas J. Bussen. - viii, 262 pages ; 24 cm

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"--

ISBN: 9781440833113 1440833117

LCCN: 2014041800

Nat. Bib. No.: GBB504967 bnb

Nat. Bib. Agency Control No.: 017009835 Uk

Subjects--Topical Terms:
Corporate governance--Law and legislation--United States.
Commercial law--United States.
Business ethics--United States.
BUSINESS & ECONOMICS--Human Resources & Personnel Management.
Business ethics.
Commercial law.
Corporate governance--Law and legislation.

Subjects--Geographic Terms:
United States.

LC Class. No.: KF1422 / .S56 2015

Dewey Class. No.: 658.1/2