The Complete Compliance and Ethics Manual - 2021

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Publisher :
ISBN 13 : 9781733598736
Total Pages : pages
Book Rating : 4.5/5 (987 download)

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Book Synopsis The Complete Compliance and Ethics Manual - 2021 by : Society of Corporate Compliance and Ethics

Download or read book The Complete Compliance and Ethics Manual - 2021 written by Society of Corporate Compliance and Ethics and published by . This book was released on 2020-12-15 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

COMPLETE COMPLIANCE AND ETHICS MANUAL

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Publisher :
ISBN 13 : 9780997852349
Total Pages : pages
Book Rating : 4.8/5 (523 download)

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Book Synopsis COMPLETE COMPLIANCE AND ETHICS MANUAL by :

Download or read book COMPLETE COMPLIANCE AND ETHICS MANUAL written by and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Compliance Answer Book

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Publisher :
ISBN 13 : 9781402431197
Total Pages : 2384 pages
Book Rating : 4.4/5 (311 download)

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Book Synopsis Corporate Compliance Answer Book by : Christopher A. Myers

Download or read book Corporate Compliance Answer Book written by Christopher A. Myers and published by . This book was released on 2018-11 with total page 2384 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Compliance and Ethics Risk Assessment

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Publisher : CCI Press
ISBN 13 : 9781735028507
Total Pages : 96 pages
Book Rating : 4.0/5 (285 download)

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Book Synopsis Compliance and Ethics Risk Assessment by : Jeffrey Kaplan

Download or read book Compliance and Ethics Risk Assessment written by Jeffrey Kaplan and published by CCI Press. This book was released on 2020-05-05 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published by Corporate Compliance Insights in 2014, Jeff Kaplan's Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an array of risk assessment ideas, methods, practices, tools and noteworthy items of C&E-related history. It's more than a compilation of Kaplan's popular columns for Corporate Compliance Insights - the timeless book supplements and informs C&E risk assessments of all kinds, whether COSO-based or otherwise.Kaplan has revised and expanded this popular and authoritative handbook for today's compliance professionals, including a new chapter exploring DOJs May 2019 updates to the guidance for evaluating the effectiveness of compliance programs.

Corporate Compliance (Paperback)

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Publisher :
ISBN 13 : 9781531028695
Total Pages : 0 pages
Book Rating : 4.0/5 (286 download)

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Book Synopsis Corporate Compliance (Paperback) by : Carole Basri

Download or read book Corporate Compliance (Paperback) written by Carole Basri and published by . This book was released on 2023-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This versatile casebook covers corporate compliance generally, allowing professors to tailor the course as narrowly or as broadly as they prefer. The assignments in the casebook help professors verify that their students understand the topics and are able to apply the skills acquired practically. The book covers creating an "effective" compliance program, as well as ethics awareness; corporate governance; risk assessment; compliance training; testing and surveillance; auditing, monitoring, and reporting; global codes of conduct; and corporate compliance links to attorney-client privilege, records management, internal investigations, and crisis management.

Creating Great Compliance Training in a Digital World

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Publisher :
ISBN 13 : 9781733598651
Total Pages : pages
Book Rating : 4.5/5 (986 download)

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Book Synopsis Creating Great Compliance Training in a Digital World by : Kirsten Liston

Download or read book Creating Great Compliance Training in a Digital World written by Kirsten Liston and published by . This book was released on 2019-08 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Building a World-Class Compliance Program

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Publisher : John Wiley & Sons
ISBN 13 : 0470278404
Total Pages : 320 pages
Book Rating : 4.4/5 (72 download)

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Book Synopsis Building a World-Class Compliance Program by : Martin T. Biegelman

Download or read book Building a World-Class Compliance Program written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2008-06-20 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

Corporate Safety Compliance

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Publisher : CRC Press
ISBN 13 : 1040069819
Total Pages : 304 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Corporate Safety Compliance by : Thomas D. Schneid

Download or read book Corporate Safety Compliance written by Thomas D. Schneid and published by CRC Press. This book was released on 2008-04-22 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Safety and health professionals face a variety of potential legal and ethical issues. As a result of changing responsibilities and new laws, professionals often find themselves in situations without guidance toward the solutions. This book provides such guidance to legal issues involving OSHA and how to avoid potential legal areas of liability if possible. Tackling safety and ethical issues head on, the text explores the area of criminal liability for individuals and corporations under the OSHA Act and state criminal codes. The author also gives methods to achieve and to maintain OSHA compliance, using specific case studies to illustrate ways to avoid or to minimize the impact of legal issues.

The Business Guide to Effective Compliance and Ethics

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Publisher :
ISBN 13 : 9780749487805
Total Pages : pages
Book Rating : 4.4/5 (878 download)

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Book Synopsis The Business Guide to Effective Compliance and Ethics by :

Download or read book The Business Guide to Effective Compliance and Ethics written by and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "Trapped in a job or business that's "just not you"? Always dreaming of your next vacation or living for the weekend? Marianne Cantwell's straight-talking bestseller will help you break out of that career cage and Be A Free Range Human. It's about much more than just quitting your job and becoming your own boss. It's about life on your terms, working when, where and how you want - so you don't have to fit yourself into someone else's box to make a great income. This second edition won't just inspire you, it will give you unconventional and practical steps to: - Discover what you really want to do with your life (even if no answer has ever fully fit) - Get started in 90 days, with what you have - Create a free range career, tailor-made for you and the life you want (be it travelling the world or hanging out in your favourite café) - Stand out from the crowd and get paid well to be you Be A Free Range Human was one of the first and most popular guides to creating a custom career (without an office or a boss). Updated with new advice on how to make free range work for your personality (you don't need to be a constantly-networking extrovert. have an MBA, or get funding), this smart, energizing guide will help you cut through the noise, see your options in a new way, and get the freedom and fulfilment you crave"--

Ethics and Compliance Programs in Multinational Organizations

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Publisher : Springer Science & Business Media
ISBN 13 : 383493495X
Total Pages : 404 pages
Book Rating : 4.8/5 (349 download)

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Book Synopsis Ethics and Compliance Programs in Multinational Organizations by : Katharina Wulf

Download or read book Ethics and Compliance Programs in Multinational Organizations written by Katharina Wulf and published by Springer Science & Business Media. This book was released on 2012-02-21 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt: The study examines how multinational organizations implement the concept of ethics and compliance programs into their businesses and the extent to which these programs were geared to the 2004 Amendments. The study explores the applicability of the 2004 Amendments and analyzes the instruments organizations use to successfully develop and maintain these programs. By including research from various fields, a theoretical framework was developed for implementing an ethics and compliance program that takes into account the 2004 Amendments

Organizational Compliance and Ethics

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Publisher : Aspen Publishing
ISBN 13 : 1543840280
Total Pages : 760 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Organizational Compliance and Ethics by : Babak Boghraty

Download or read book Organizational Compliance and Ethics written by Babak Boghraty and published by Aspen Publishing. This book was released on 2023 with total page 760 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Casebook designed to impart a foundational understanding of the compliance and ethics field, and the tools to manage legal risk in various commercial contexts and industries"--

Law and Corporate Behaviour

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Publisher : Bloomsbury Publishing
ISBN 13 : 1782255834
Total Pages : 768 pages
Book Rating : 4.7/5 (822 download)

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Book Synopsis Law and Corporate Behaviour by : Christopher Hodges

Download or read book Law and Corporate Behaviour written by Christopher Hodges and published by Bloomsbury Publishing. This book was released on 2015-10-22 with total page 768 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the theories and practice of how to control corporate behaviour through legal techniques. The principal theories examined are deterrence, economic rational acting, responsive regulation, and the findings of behavioural psychology. Leading examples of the various approaches are given in order to illustrate the models: private enforcement of law through litigation in the USA, public enforcement of competition law by the European Commission, and the recent reform of policies on public enforcement of regulatory law in the United Kingdom. Noting that behavioural psychology has as yet had only limited application in legal and regulatory theory, the book then analyses various European regulatory structures where behavioural techniques can be seen or could be applied. Sectors examined include financial services, civil aviation, pharmaceuticals, and workplace health & safety. Key findings are that 'enforcement' has to focus on identifying the causes of non-compliance, so as to be able to support improved performance, rather than be based on fear motivating complete compliance. Systems in which reporting is essential for safety only function with a no-blame culture. The book concludes by proposing an holistic model for maximising compliance within large organisations, combining public regulatory and criminal controls with internal corporate systems and external influences by stakeholders, held together by a unified core of ethical principles. Hence, the book proposes a new theory of ethical regulation. This title is included in Bloomsbury Professional's International Arbitration online service.

International Compliance 101 :

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Publisher :
ISBN 13 : 9780979221071
Total Pages : 112 pages
Book Rating : 4.2/5 (21 download)

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Book Synopsis International Compliance 101 : by : Debbie Troklus

Download or read book International Compliance 101 : written by Debbie Troklus and published by . This book was released on 2013 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:

SCCE Compliance 101 Third Edition

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Publisher :
ISBN 13 : 9781733598774
Total Pages : pages
Book Rating : 4.5/5 (987 download)

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Book Synopsis SCCE Compliance 101 Third Edition by : Debbie Troklus

Download or read book SCCE Compliance 101 Third Edition written by Debbie Troklus and published by . This book was released on 2021-11-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Complete Healthcare Compliance Manual 2021

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Publisher :
ISBN 13 : 9781733598750
Total Pages : pages
Book Rating : 4.5/5 (987 download)

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Book Synopsis Complete Healthcare Compliance Manual 2021 by :

Download or read book Complete Healthcare Compliance Manual 2021 written by and published by . This book was released on 2021-04 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Corporate Legal Compliance Handbook, 3rd Edition

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Publisher : Wolters Kluwer
ISBN 13 : 1543823718
Total Pages : 1976 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Corporate Legal Compliance Handbook, 3rd Edition by : Banks and Banks

Download or read book Corporate Legal Compliance Handbook, 3rd Edition written by Banks and Banks and published by Wolters Kluwer. This book was released on 2020-06-19 with total page 1976 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Corporate Governance and Ethics

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Publisher : John Wiley & Sons
ISBN 13 : 047173800X
Total Pages : 464 pages
Book Rating : 4.4/5 (717 download)

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Book Synopsis Corporate Governance and Ethics by : Zabihollah Rezaee

Download or read book Corporate Governance and Ethics written by Zabihollah Rezaee and published by John Wiley & Sons. This book was released on 2008-06-16 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: Colleges and universities play an important role in training competent and ethical future academic and business leaders. In today’s global business environment, with volatile worldwide capital markets and eroded investor confidence in corporate accountability, the demand for effective corporate governance and ethical conduct in ensuring reliable financial information is higher than before. This book is intended to develop an awareness and understanding of the main themes, perspectives, frameworks, concepts, and issues pertaining to corporate governance and business ethics from historical, global, institutional, commercial, best practices, and regulatory perspectives.