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

    By: Singh, Nitish [author.]Contributor(s): Bussen, Thomas J [author.]Material type: TextTextPublisher: Santa Barbara, California : Praeger, 2015Description: viii, 262 pages ; 24 cmContent type: text Media type: unmediated Carrier type: volumeISBN: 9781440833113; 1440833117Subject(s): 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 | United StatesDDC classification: 658.1/2 LOC classification: KF1422 | .S56 2015Other classification: BUS030000
    Contents:
    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.
    Summary: "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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    Item type Current library Call number Copy number Status Notes Date due Barcode
    Books Books Female Library
    		KF1422 .S56 2015 (Browse shelf (Opens below)) 1 Available STACKS 51952000234982
    Books Books Main Library
    		KF1422 .S56 2015 (Browse shelf (Opens below)) 1 Available STACKS 51952000234999

    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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