Compliance management : a how-to guide for executives, lawyers, and other compliance professionals / Nitish Singh, PhD. and Thomas J. Bussen.
Material type:
Item type | Current library | Call number | Copy number | Status | Notes | Date due | Barcode |
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Female Library | KF1422 .S56 2015 (Browse shelf (Opens below)) | 1 | Available | STACKS | 51952000234982 | |
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Main Library | KF1422 .S56 2015 (Browse shelf (Opens below)) | 1 | Available | STACKS | 51952000234999 |
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KF1414.3 .S65 2005 The essential corporation handbook / | KF1414.85 .H35 2011 The law of corporations in a nutshell / | KF1414.85 .P35 2009 Corporations : examples and explanations / | KF1422 .S56 2015 Compliance management : a how-to guide for executives, lawyers, and other compliance professionals / | KF1428 .H33 2011 Corporate finance in a nutshell / | KF1440 .R37 2009 Securities regulation in a nutshell / | KF1440 .S535 2015 Exempt Offerings: Volume Seven: (Private Placement Handbook Series) /by Douglas Slain |
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"-- Provided by publisher.
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