Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.
Corporate Legal Compliance Handbook covers compliance laws and regulations, and shows you how to design, implement, manage and monitor an efficient, effective legal compliance program. it will help you identify risks, assign those risks to ...
If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program.
research in managing client accounts, however, Congress enacted Section 28(e)5 of the Exchange Act to provide a safe harbor that protects money managers from liability for a breach of fiduciary duty solely on the basis that they paid ...
Health Care Privacy Compliance Handbook, Third Edition
Complete Healthcare Compliance Manual 2021
Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.
This book is a must for all companies facing today and tomorrow's compliance challenge." —John Connors, Partner at Ignition Partners and former CFO, Microsoft Corporation "Unbiased, well researched, comprehensive, and interesting.A great ...
"The third edition of the Franchise Law Compliance Manual continues the tradition of providing a "practical, comprehensive guide to establishing and maintaining a successful corporate compliance program.""--
If you want one volume to guide you in operationalizing compliance, this is it. This single volume will aid anyone from the most seasoned compliance professional to someone new to the compliance realm.
Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing.