The Complete Compliance and Ethics Manual - 2021
Author | : Society of Corporate Compliance and Ethics |
Publisher | : |
Total Pages | : |
Release | : 2020-12-15 |
Genre | : |
ISBN | : 9781733598736 |
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Author | : Society of Corporate Compliance and Ethics |
Publisher | : |
Total Pages | : |
Release | : 2020-12-15 |
Genre | : |
ISBN | : 9781733598736 |
Author | : Christopher A. Myers |
Publisher | : |
Total Pages | : 2384 |
Release | : 2018-11 |
Genre | : Auditing, Internal |
ISBN | : 9781402431197 |
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. You'll learn how to: Use risk assessment to pinpoint and reduce your company's areas of legal exposureApply gap analysis to detect and eliminate flaws in your compliance programConduct internal investigations that prevent legal problems from becoming major crisesDevelop records management programs that prepare you for the e-discovery involved in investigations and litigationSatisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standardsMake voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens.
Author | : American Bar Association. House of Delegates |
Publisher | : American Bar Association |
Total Pages | : 216 |
Release | : 2007 |
Genre | : Law |
ISBN | : 9781590318737 |
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author | : Joseph E. Murphy |
Publisher | : |
Total Pages | : 197 |
Release | : 2007 |
Genre | : Business ethics |
ISBN | : 9780979221002 |
Author | : United States Sentencing Commission |
Publisher | : |
Total Pages | : 24 |
Release | : 1996-11 |
Genre | : Sentences (Criminal procedure) |
ISBN | : |
Author | : Quentin Langley |
Publisher | : Business Expert Press |
Total Pages | : 177 |
Release | : 2020-09-18 |
Genre | : Business & Economics |
ISBN | : 1952538238 |
This book explores business ethics as applied in a modern context including data management, corporate social responsibility, media ethics, and government ethics. Ethics are not the same as morals. They are contextual and apply to specific relationships. This work explores business ethics as applied in a modern context including data management, corporate social responsibility, media ethics, and government ethics. Drawing on the work of philosophers, the work is nonetheless contemporary and practical.
Author | : Jennifer Arlen |
Publisher | : Edward Elgar Publishing |
Total Pages | : 389 |
Release | : 2018-04-28 |
Genre | : Business & Economics |
ISBN | : 1783474475 |
Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.
Author | : Debbie Troklus |
Publisher | : |
Total Pages | : 112 |
Release | : 2013 |
Genre | : Business ethics |
ISBN | : 9780979221071 |