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Compliance management = a how-to gui...
~
Bussen, Thomas J.
Compliance management = a how-to guide for executives, lawyers, and other compliance professionals /
Record Type:
Language materials, printed : Monograph/item
Title/Author:
Compliance management/ Nitish Singh, PhD. and Thomas J. Bussen.
Reminder of title:
a how-to guide for executives, lawyers, and other compliance professionals /
Author:
Singh, Nitish.
other author:
Bussen, Thomas J.
Published:
Santa Barbara, Calif. :Praeger, : 2015.,
Description:
1 online resource (viii, 262 p.)
Subject:
Corporate governance - Law and legislation - United States. -
Online resource:
http://ebooks.abc-clio.com/?isbn=9781440833120
ISBN:
9781440833120 (e-book)
Compliance management = a how-to guide for executives, lawyers, and other compliance professionals /
Singh, Nitish.
Compliance management
a how-to guide for executives, lawyers, and other compliance professionals /[electronic resource] :Nitish Singh, PhD. and Thomas J. Bussen. - Santa Barbara, Calif. :Praeger,2015. - 1 online resource (viii, 262 p.)
Includes bibliographical references (p. 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: 9781440833120 (e-book)Subjects--Topical Terms:
564989
Corporate governance
--Law and legislation--United States.
LC Class. No.: KF1422 / .S56 2015
Dewey Class. No.: 658.1/2
Compliance management = a how-to guide for executives, lawyers, and other compliance professionals /
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a how-to guide for executives, lawyers, and other compliance professionals /
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Nitish Singh, PhD. and Thomas J. Bussen.
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Santa Barbara, Calif. :
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Includes bibliographical references (p. 213-245) and index.
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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.
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http://ebooks.abc-clio.com/?isbn=9781440833120
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