Recordkeeping Requirements

Recordkeeping Requirements
Author: Donald S. Skupsky
Publisher: Denver, Colo. : Information Requirements Clearinghouse
Total Pages: 352
Release: 1991
Genre: Business & Economics
ISBN:

Corporate Legal Compliance Handbook, 3rd Edition

Corporate Legal Compliance Handbook, 3rd Edition
Author: Banks and Banks
Publisher: Wolters Kluwer
Total Pages: 1976
Release: 2020-06-19
Genre: Law
ISBN: 1543823718

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.

Law/technology

Law/technology
Author:
Publisher:
Total Pages: 426
Release: 1992
Genre: Information storage and retrieval systems
ISBN:

Managing Legal and Security Risks in Computers and Communications

Managing Legal and Security Risks in Computers and Communications
Author: Paul Shaw
Publisher: Butterworth-Heinemann
Total Pages: 262
Release: 1998
Genre: Business & Economics
ISBN: 9780750699389

-- Allows you to quickly locate pertinent laws-- Contains a detailed discussion of the laws requiring organizations to retain computer security-- Includes an examination of Federal and State law on computer crime-- Serves as a legal reference for developing training material-- Helps you foster a continuing dialog with legal counsel-- Is comprehensive, up to date, and easy to read Copyright © Libri GmbH. All rights reserved.