An edition of Compliance management
(2015)
Compliance management
a how-to guide for executives, lawyers, and other compliance professionals
by Nitish Singh
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"This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity"--
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| Edition | Availability |
|---|---|
1
Compliance management: a how-to guide for executives, lawyers, and other compliance professionals
2015, Praeger
in English
1440833117 9781440833113
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2
Compliance Management: A How-To Guide for Executives, Lawyers, and Other Compliance Professionals
2015, ABC-CLIO, LLC
in English
133601508X 9781336015081
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Book Details
Table of 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.
Edition Notes
Includes bibliographical references (pages 213-245) and index.
Classifications
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| April 3, 2023 | Edited by ImportBot | import existing book |
| September 18, 2021 | Edited by ImportBot | import existing book |
| November 13, 2020 | Created by MARC Bot | import new book |