MARC record from Internet Archive

LEADER: 03389cam 2200469 i 4500
001 9925322984101661
005 20180608032501.8
008 161123s2016 ilua b 001 0 eng
010 $a 2016054342
019 $a994791665
020 $a9781634256490$q(pbk.)
020 $a1634256492$q(pbk.)
020 $z9781634256506$q(ebk.)
035 $a99977532799
035 $a(OCoLC)964624720$z(OCoLC)994791665
035 $a(OCoLC)ocn964624720
040 $aDLC$beng$erda$cDLC$dOCLCF$dUCX$dGZL$dCLU$dRCJ$dKHC$dOCLCO$dTXQ$dOCLCQ$dYDX
042 $apcc
043 $an-us---
050 00 $aKF1422$b.B685 2016
082 00 $a658.1/20973$223
100 1 $aBoutros, Andrew,$eauthor.
245 14 $aThe ABA compliance officer's deskbook /$cAndrew Boutros, Markus Funk, James O'Reilly, authors.
246 30 $aCompliance officer's deskbook
264 1 $aChicago, Illinois :$bAmerican Bar Association, Criminal Justice Section,$c[2016]
300 $aviii, 247 pages :$billustrations ;$c26 cm
336 $atext$btxt$2rdacontent
337 $aunmediated$bn$2rdamedia
338 $avolume$bnc$2rdacarrier
504 $aIncludes bibliographical references and index.
520 $a"'The ABA Compliance Officer's Deskbook' is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate."--American Bar Association website.
505 00 $tThe distinctive world of the compliance officer --$tPreparing for the compliance role --$tCompliance builds bridges inside the corporation --$tCompliance and labor/anti-trafficking issues --$tThe Foreign Corrupt Practices Act and U.S. Travel Act --$tDodd-Frank and Sarbanes-Oxley financial regulation --$tHealth care --$tPharmaceutical, medical, and food products compliance --$tProduct safety and liability --$tEnvironmental requirements --$tGovernment contracts --$tNonprofit entities --$tPrivacy and data security --$tPreserving legal privilege --$tLaw enforcement activities --$tImmunity issues in corporate compliance --$tCrimes of false certification --$tInternational transactions compliance : OFAC sanction --$tStructuring compliance programs to meet and exceed statutory obligations --$tDeveloping a CSR supply chain compliance program --$tThe corporate whistleblower --$tCorporate voluntary disclosures --$tDepartment of Justice pilot program for cooperation --$tDeferred prosecution agreements, nonprosecution agreements, and corporate integrity agreements --$tCompany cooperation and U.S. sentencing guidelines.
650 0 $aCorporate governance$xLaw and legislation$zUnited States.
650 0 $aCorporation law$zUnited States.
650 0 $aTort liability of corporations$zUnited States.
650 0 $aBusiness ethics.
700 1 $aFunk, T. Markus,$eauthor.
700 1 $aO'Reilly, James T.,$d1947-$eauthor.
710 2 $aAmerican Bar Association.$bSection of Criminal Justice,$esponsoring body.
776 08 $iOnline version:$aO'Reilly, James T., 1947-$tABA corporate compliance officer's deskbook.$dChicago : American Bar Association, 2017$z9781634256506$w(DLC) 2016054885
947 $hCIRCSTACKS$r31786103085533
980 $a99977532799