Trust Compliance Handbook
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Author | : Thomas Fox |
Publisher | : |
Total Pages | : 554 |
Release | : 2018-05-05 |
Genre | : |
ISBN | : 9781783583300 |
Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. 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. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.
Author | : |
Publisher | : |
Total Pages | : 398 |
Release | : 2019 |
Genre | : Antitrust law |
ISBN | : 9781641056458 |
Author | : John D. Lee |
Publisher | : Oxford University Press |
Total Pages | : 659 |
Release | : 2013-03-07 |
Genre | : Computers |
ISBN | : 0199757186 |
This handbook is the first to provide comprehensive coverage of original state-of-the-science research, analysis, and design of integrated, human-technology systems.
Author | : Benjamin van Rooij |
Publisher | : Cambridge University Press |
Total Pages | : 1559 |
Release | : 2021-05-20 |
Genre | : Law |
ISBN | : 1108754139 |
Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.
Author | : Laura P. Taylor |
Publisher | : Newnes |
Total Pages | : 380 |
Release | : 2013-08-20 |
Genre | : Computers |
ISBN | : 0124059155 |
This comprehensive book instructs IT managers to adhere to federally mandated compliance requirements. FISMA Compliance Handbook Second Edition explains what the requirements are for FISMA compliance and why FISMA compliance is mandated by federal law. The evolution of Certification and Accreditation is discussed. This book walks the reader through the entire FISMA compliance process and includes guidance on how to manage a FISMA compliance project from start to finish. The book has chapters for all FISMA compliance deliverables and includes information on how to conduct a FISMA compliant security assessment. Various topics discussed in this book include the NIST Risk Management Framework, how to characterize the sensitivity level of your system, contingency plan, system security plan development, security awareness training, privacy impact assessments, security assessments and more. Readers will learn how to obtain an Authority to Operate for an information system and what actions to take in regards to vulnerabilities and audit findings. FISMA Compliance Handbook Second Edition, also includes all-new coverage of federal cloud computing compliance from author Laura Taylor, the federal government's technical lead for FedRAMP, the government program used to assess and authorize cloud products and services. - Includes new information on cloud computing compliance from Laura Taylor, the federal government's technical lead for FedRAMP - Includes coverage for both corporate and government IT managers - Learn how to prepare for, perform, and document FISMA compliance projects - This book is used by various colleges and universities in information security and MBA curriculums
Author | : Price Waterhouse (Firm). Regulatory Advisory Services |
Publisher | : Irwin Professional Publishing |
Total Pages | : 158 |
Release | : 1993-01-01 |
Genre | : Banking law |
ISBN | : 9781557383921 |
Author | : |
Publisher | : |
Total Pages | : 117 |
Release | : 1918 |
Genre | : Banking law |
ISBN | : |
Author | : Sonja Zmerli |
Publisher | : Edward Elgar Publishing |
Total Pages | : 561 |
Release | : 2017-01-27 |
Genre | : Political Science |
ISBN | : 1782545115 |
Political trust – in government, parliament, or political parties – has taken centre stage in political science for more than half a century, reflecting ongoing concerns with the legitimacy and functioning of representative democracy. To provide scholars, students and policy makers with a tool to navigate through the complexity of causes and consequences of political trust, this Handbook offers an excellent overview of the conceptual, theoretical, methodological and empirical state of the art, complemented by accounts of regional particularities, and authored by international experts in this field.
Author | : Michael J. Craw |
Publisher | : |
Total Pages | : |
Release | : |
Genre | : Trust companies |
ISBN | : 9780769878904 |
Author | : Society of Corporate Compliance and Ethics |
Publisher | : |
Total Pages | : |
Release | : 2020-12-15 |
Genre | : |
ISBN | : 9781733598736 |