Compliance Management: A How-to Guide for Executives, Lawyers, and Other Compliance Professionals
Autor Nitish Singh Ph.D., Thomas J. Bussenen Limba Engleză Hardback – 9 mar 2015 – vârsta până la 17 ani
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Specificații
ISBN-13: 9781440833113
ISBN-10: 1440833117
Pagini: 272
Dimensiuni: 156 x 235 x 25 mm
Greutate: 0.64 kg
Editura: Bloomsbury Publishing
Colecția Praeger
Locul publicării:New York, United States
ISBN-10: 1440833117
Pagini: 272
Dimensiuni: 156 x 235 x 25 mm
Greutate: 0.64 kg
Editura: Bloomsbury Publishing
Colecția Praeger
Locul publicării:New York, United States
Caracteristici
Features interviews with and best practices from top compliance executives, judges, Department of Justice attorneys, and Archer Daniels Midland informant Mark Whitacre
Notă biografică
Nitish Singh, PhD, MBA, MA, is associate professor of international business, director for program innovations and program leader for Certificate in Corporate Ethics and Compliance Management at St. Louis University.Thomas J. Bussen, JD, MBA, Certified in Ethics and Compliance, is a licensed attorney and cofounder and vice president at IntegTree LLC, an ethics and compliance consulting company.
Cuprins
PrefaceSection I: Importance and Foundations of Compliance ManagementChapter One Why Doing the Right Thing MattersChapter Two Dealing with Ethical ChallengesChapter Three Corporate Governance, Corporate Responsibility, and the EnvironmentChapter Four Risk Assessment and Structuring the ProgramChapter Five Elements of a Compliance ProgramSection II: Critical Success Factors for Compliance ManagementChapter Six Oversight and a Culture of ComplianceChapter Seven Education and TrainingChapter Eight Understanding Fraud and Other WrongdoingChapter Nine Identification, Investigation, and EnforcementChapter Ten Compliance Program EvaluationSection III: Mitigating Risk: A Brief on Compliance with Various LawsChapter Eleven International ComplianceChapter Twelve Money LaunderingChapter Thirteen Health Care Concerns and Data PrivacyChapter Fourteen Fair Labor Standards ActChapter Fifteen The Environmental Protection Act and Amnesty ProvisionsChapter Sixteen Antitrust ComplianceNotesIndex
Recenzii
Although the book is geared toward lawyers, executives, and compliance professionals, all employees, employers, managers, and business owners would benefit from familiarity with the basic compliance and business principles outlined in the book. This book would also be very useful in a classroom setting. It is a well written, easy read that provides an overview of compliance management.