Legal Risk Management

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The Legal Risk Management Handbook

Author : Matthew Whalley
Publisher : Kogan Page Publishers
ISBN 13 : 0749477989
Total Pages : 232 pages
Book Rating : 4.7/5 (494 download)

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Book Synopsis The Legal Risk Management Handbook by : Matthew Whalley

Download or read book The Legal Risk Management Handbook written by Matthew Whalley and published by Kogan Page Publishers. This book was released on 2016-12-03 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legal risk covers all areas of business where regulation and the law impact on operations and decisions. From risks arising from contract drafting and management, through to regulators' new focus on conduct, as well as compliance, regulatory and dispute risks, the effective management of legal risk is key for organizations that want to maximise value while minimizing cost and exposure to legal losses. The Legal Risk Management Handbook is a practical guide to making sure your business is legal, protected and making the most of its opportunities. Written by experts in law and risk management, this highly practical guide sets out a clear definition for legal risk and a framework for its management. Covering the full spectrum of legal risks that international businesses can face, it translates legal concepts into clear mitigatory actions. Whether you are an in-house lawyer needing a clear approach to managing risk in your areas of influence, or a member of the risk management function needing a jargon-free guide to your company's legal responsibilities, you will find authoritative insight and guidance. Containing case studies from international businesses and real-life insights from those at the coal-face of legal risk management, The Legal Risk Management Handbook is essential reading for everyone who needs a better understanding of this important business topic. Now includes online resources: author-recorded lectures that align with the book and the Legal Risk Management course at Texas A&M School of Law, U.S.

Legal Risk Management, Governance and Compliance

Author : Stuart Weinstein
Publisher : Globe Law and Business Limited
ISBN 13 : 9781905783946
Total Pages : 0 pages
Book Rating : 4.7/5 (839 download)

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Book Synopsis Legal Risk Management, Governance and Compliance by : Stuart Weinstein

Download or read book Legal Risk Management, Governance and Compliance written by Stuart Weinstein and published by Globe Law and Business Limited. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's globalised business environment, companies face a complex assortment of new and often contradictory laws and regulations. High-profile corporate scandals involving compliance failures teach us that loss of reputation can have a significant, if not fatal, effect on a company. International companies recognise this and invest heavily in systems designed to detect and prevent compliance breaches. However, such systems and controls cannot succeed without the development of a strong compliance culture that secures buy-in from executives, managers, employees, contractors and business partners all at levels. This title offers cutting edge know-how and guidance for the development and management of a sophisticated legal risk management and compliance operation. While identifying risks and regulatory challenges, chapters also explore how professionals can manage processes; implement change; track issues and loss events; screen potential clients, partners, employees and contractors; and implement appropriate remediation. The book features chapters on board structures, corporate governance, fraud and bribery, Sarbanes-Oxley requirements, European capital markets regulation, arbitration and mediation, data protection, offshoring and the cloud, human resources issues for managers, and managing legal risk in China. Legal Risk Management, Governance and Compliance is a must-have desk reference for in-house corporate counsel and compliance officers, individuals involved in the compliance, audit, legal and risk functions within companies and non-profit organisations, as well as the law firms that service these organisations' needs.--

Legal Risks in EU Law

Author : Emilia Mišćenić
Publisher : Springer
ISBN 13 : 9783319285955
Total Pages : 0 pages
Book Rating : 4.2/5 (859 download)

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Book Synopsis Legal Risks in EU Law by : Emilia Mišćenić

Download or read book Legal Risks in EU Law written by Emilia Mišćenić and published by Springer. This book was released on 2016-04-22 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book takes a completely new and innovative approach to analysing the development of EU law. Within the framework of different important areas of EU law, such as the internal market, consumer protection law, social law, investment law, environment law, migration law, legal translation and terminology, it examines the Union’s approach to the regulation and management of legal risks. Over the years, the Union has come to a point where it is becoming increasingly difficult to justify its authority to regulate in various areas of law. In managing legal risks deriving from the diversity of Member States’ laws, which create barriers to trade and hinder the Union’s economy, the Union itself has actually produced new legal risks that now have to be addressed. This failure on the part of EU institutions to manage legal risks has contributed to legal uncertainty for actors operating on the internal market. This book intends to contribute to the Union’s smoother functioning and continuing development by proposing effective concrete solutions for managing the legal risks distorting the development of various areas of EU law. It pursues an innovative and effective approach to identify legal risks, their causes at the EU level and their impacts on the functioning of the Union and its Member States. By presenting new approaches in this context, the first book on legal risk management in the EU will actively promote the improvement of the EU lawmaking process and the application of EU law in practice.

The Law of Governance, Risk Management, and Compliance

Author : Geoffrey P. Miller
Publisher : Aspen Publishers
ISBN 13 : 9781454881988
Total Pages : 0 pages
Book Rating : 4.8/5 (819 download)

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Book Synopsis The Law of Governance, Risk Management, and Compliance by : Geoffrey P. Miller

Download or read book The Law of Governance, Risk Management, and Compliance written by Geoffrey P. Miller and published by Aspen Publishers. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second edition of The Law of Governance, Risk Management, and Compliance follows the first edition, as the first casebook focused on the law of governance, risk management, and compliance. Author Geoffrey P. Miller, a highly respected professor of corporate and financial law, brings real world experience to the book as a member of the board of directors and audit and risk committees of a significant banking institution. The book addresses issues of fundamental importance for any regulated organization (the $13 billion settlement between JPMorgan Chase and its regulators is only one of many examples). This book can be a cornerstone for courses on compliance, corporate governance, or on the role of attorneys in managing risk in organizational clients.

Legal Risk Management in Electronic Commerce

Author : Jan Trzaskowski
Publisher :
ISBN 13 :
Total Pages : 282 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Legal Risk Management in Electronic Commerce by : Jan Trzaskowski

Download or read book Legal Risk Management in Electronic Commerce written by Jan Trzaskowski and published by . This book was released on 2005 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bank Regulation, Risk Management, and Compliance

Author : Alexander Dill
Publisher : Taylor & Francis
ISBN 13 : 1000702731
Total Pages : 345 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis Bank Regulation, Risk Management, and Compliance by : Alexander Dill

Download or read book Bank Regulation, Risk Management, and Compliance written by Alexander Dill and published by Taylor & Francis. This book was released on 2019-10-01 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’s focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance. The book establishes a conceptual framework that helps readers to understand bank regulators’ expectations for the risk management and compliance functions. Informed by the author’s experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms’ governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities’ agreement to follow global standards and to the homogenizing effects of the integrated global financial markets. The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book’s focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors. Chapter 6 of this book is freely available as a downloadable Open Access PDF at http://www.taylorfrancis.com under a Creative Commons Attribution-Non Commercial-No Derivatives (CC-BY-NC-ND) 4.0 license.

Over-the-counter Derivative Products

Author : Robert M. McLaughlin
Publisher : Irwin Professional Publishing
ISBN 13 :
Total Pages : 552 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Over-the-counter Derivative Products by : Robert M. McLaughlin

Download or read book Over-the-counter Derivative Products written by Robert M. McLaughlin and published by Irwin Professional Publishing. This book was released on 1999 with total page 552 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Over-the-Counter Derivative Products is the first clearly-written, systematic derivatives book for fiduciaries, senior executives, and lawyers of corporations, banks, pension funds, insurance companies - anyone who needs to know more about the booming derivatives marketplace. Written in layman's terms by globally-experienced derivatives and finance attorney Robert M. McLaughlin, Over-the-Counter Derivative Products is filled with examples, case histories and quotes from leading financial economists and legal writings that vividly bring today's derivatives marketplace to life."--BOOK JACKET.Title Summary field provided by Blackwell North America, Inc. All Rights Reserved

Assessing and Managing Risk in Psychological Practice

Author : Samuel Knapp
Publisher :
ISBN 13 : 9780989122108
Total Pages : 286 pages
Book Rating : 4.1/5 (221 download)

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Book Synopsis Assessing and Managing Risk in Psychological Practice by : Samuel Knapp

Download or read book Assessing and Managing Risk in Psychological Practice written by Samuel Knapp and published by . This book was released on 2013-04-01 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Second Edition of Assessing and Managing Risk in Psychological Practice: An Individualized Approach adds significant new content to its coverage of the basic principles of risk management and its descriptions of how risk management strategies can be applied to specific areas of professional practice. This includes work with children and families, forensic psychology, assessment, psychotherapy, and other emerging areas of practice. Special attention is given to applying risk management principles in accordance with overarching ethical principles with the goal of improving the quality of services provided. The Second Edition will help readers: • Identify the contexts or circumstances that increase the risk of a disciplinary complaint; • Integrate the risk management strategies (documentation, informed consent, and consultation) based on overarching ethical principles into their practices; • Adapt patient-focused risk management strategies according to Bloom’s Taxonomy of Learning; • Describe unique ethical and legal risks and practice concerns when considering issues of competence, multiple relationships, and confidentiality; • Describe unique ethical and legal risks and practice concerns when treating couples, children or families, patients who threaten to harm themselves or others, or other difficult patients; • Describe unique ethical and legal risks and practice concerns when engaging in assessment, court appearances, or acting as a consultant or supervisor; and • Describe unique ethical and legal risks and practice concerns when billing for services, considering retirement, or purchasing professional liability insurance. Note that this publication is available in eBook formats.

Risk and Reason

Author : Cass R. Sunstein
Publisher : Cambridge University Press
ISBN 13 : 9780521016254
Total Pages : 362 pages
Book Rating : 4.0/5 (162 download)

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Book Synopsis Risk and Reason by : Cass R. Sunstein

Download or read book Risk and Reason written by Cass R. Sunstein and published by Cambridge University Press. This book was released on 2002 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Publisher Description

ASSESSING & ADDRESSING RISK & COMPLIANCE

Author : REBECCA ATKINSON
Publisher :
ISBN 13 : 9781784461508
Total Pages : pages
Book Rating : 4.4/5 (615 download)

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Book Synopsis ASSESSING & ADDRESSING RISK & COMPLIANCE by : REBECCA ATKINSON

Download or read book ASSESSING & ADDRESSING RISK & COMPLIANCE written by REBECCA ATKINSON and published by . This book was released on 2020-06-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Legal Risk Management for In-House Counsel and Managers

Author : Bryan E. Hopkins
Publisher : Trafford Publishing
ISBN 13 : 1490701974
Total Pages : 299 pages
Book Rating : 4.4/5 (97 download)

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Book Synopsis Legal Risk Management for In-House Counsel and Managers by : Bryan E. Hopkins

Download or read book Legal Risk Management for In-House Counsel and Managers written by Bryan E. Hopkins and published by Trafford Publishing. This book was released on 2013-10 with total page 299 pages. Available in PDF, EPUB and Kindle. Book excerpt: Companies must either properly manage the complex world of legal and corporate risk or suffer the consequences. Author Bryan E. Hopkins, the former general counsel of Samsung Electronics America, identifies the numerous areas of legal and corporate risk that managers and their company counsel face daily. More importantly, he provides concrete examples that demonstrate how to minimize or mitigate legal and corporate risk. He provides case studies, practical information, and insights to help you - conduct an initial legal risk assessment; - establish a compliance program; - retain records that minimize risk; - transfer risk;and - navigate the discovery process. Legal counsel must take an active effort in developing strategies, systems, and processes that minimize the legal risks faced by the company on a daily basis. Managers must also be involved to ensure the company develops a successful legal risk management program. Many companies don't think about risk management until they're confronted with class-action lawsuits, product liability claims, government investigations, shareholder actions, and fines. Take a proactive approach to protecting your company with Legal Risk Management for In-House Counsel and Managers.

Legal and Compliance Risk

Author : Peter Kurer
Publisher :
ISBN 13 : 9780198719793
Total Pages : 0 pages
Book Rating : 4.7/5 (197 download)

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Book Synopsis Legal and Compliance Risk by : Peter Kurer

Download or read book Legal and Compliance Risk written by Peter Kurer and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the last 30 years, risks and costs associated with legal conflicts, compliance breaches, litigation, regulatory investigations, criminal prosecution, trials, and arbitration have increased exponentially in frequency and financial harm. Peter Kurer, former business lawyer, GC and chairman of UBS, and board member from various industries, presents his unique insight into the challenges of managing legal risk in a climate of globalization, corporate governance, and shifting political agendas. Legal & Compliance Risk: A Strategic Response to a Rising Threat for Global Business offers an overview of the global ascent of legal risk and outlines the ways in which companies have reacted to it. It presents the key processes that can be used to combat legal and compliance risk, including setting the proper strategy and risk governance on board level, organizing internal operations, allocation of work to internal and external legal and risk experts, developing effective internal reporting systems, using cutting-edge technology, and managing ethical conduct of employees as well as integrating these different processes within a business to build an effective business model for combating legal risk. Offering analytics, management tools, real-life examples, and practical advice in a user-friendly format, this is an accessible guide to managing legal risk for board members, senior managers, and professionals dealing with legal risk in and for global companies.

Risk Management for Health/fitness Professionals

Author : JoAnn M. Eickhoff-Shemek
Publisher : LWW
ISBN 13 : 9780781783644
Total Pages : 0 pages
Book Rating : 4.7/5 (836 download)

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Book Synopsis Risk Management for Health/fitness Professionals by : JoAnn M. Eickhoff-Shemek

Download or read book Risk Management for Health/fitness Professionals written by JoAnn M. Eickhoff-Shemek and published by LWW. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This well-organized text provides a clear explanation of laws and legal issues in the health and fitness arena and presents invaluable risk management strategies to promote safer programs and environments. The authors address many legal concerns related to emergency procedures, employment, equipment, and facility issues, pre-activity health screening, fitness testing and prescription, and instruction and supervision. Real-life health/fitness case law examples provide practical illustrations of negligence to help professionals understand and minimize their legal liability. Online resources include an electronic version of the book and downloadable forms from the book.

Police Liability and Risk Management

Author : Robert J Girod
Publisher : CRC Press
ISBN 13 : 146659313X
Total Pages : 344 pages
Book Rating : 4.4/5 (665 download)

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Book Synopsis Police Liability and Risk Management by : Robert J Girod

Download or read book Police Liability and Risk Management written by Robert J Girod and published by CRC Press. This book was released on 2013-09-24 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: Law enforcement agencies and their employees are continually at risk for potential liability related to torts, civil rights violations, and employment law issues. Litigation may involve suits by the public against officers and the administration, actions by the administration against officers, or actions by officers against the administration or me

Risk Management in Sport and Recreation

Author : John Otto Spengler
Publisher : Human Kinetics
ISBN 13 : 9780736056199
Total Pages : 188 pages
Book Rating : 4.0/5 (561 download)

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Book Synopsis Risk Management in Sport and Recreation by : John Otto Spengler

Download or read book Risk Management in Sport and Recreation written by John Otto Spengler and published by Human Kinetics. This book was released on 2006 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: Risk Management in Sport and Recreation is a comprehensive resource for those charged with the responsibility of providing for the safety of participants and spectators in a sport or recreation setting. It covers a range of safety issues, including lightning, heat illness, aquatics, playground safety, drug testing, and medical emergency action plans. Readers receive clear and detailed explanations of issues to consider before making decisions on risk management. Risk Management in Sport and Recreation is designed to provide a foundation for approaching key issues in safety and risk management. It shows readers how to evaluate and analyze various safety issues and apply the underlying concepts to a variety of situations. The following are unique features of the text: -A safety guidelines finder lists Web sites of accessible standards, guidelines, and recommendations from leading organizations. -Chapter objectives and pullout boxes of key points and key statistics stress the importance of the topic under discussion. -Threshold issues in each chapter highlight important factors to consider when making decisions on risk management. -Real-world applications at the end of each chapter present scenarios involving the potential for harm, and readers must make a decision on how to address the issues. -Examples of public service announcements, posters, and other publicly viewed safety information are presented. -An appendix offers examples of emergency action plans, checklists, and recommendations from organizations such as the National Lightning Safety Institute and university aquatic centers. -A companion Web site provides links to the Web sites used in the book, as well as updates to guidelines and links that may occur after the book is in print. The safety guidelines finder gives students and practitioners a single location from which they can easily access important safety information. Organized under land-based or water-based activities, each activity lists guidelines, recommendations, and standards along with the source for that information. Each entry includes Web sites where readers can find the full documents. The text also features sample guidelines and safety checklists from agencies and associations that demonstrate how organizations might plan for risk and communicate safety information. Readers also consider the types of postings and equipment they will need in order to communicate their risk management plans, and they are given real-life situations in which a risk management plan is needed and are prompted to consider why and how to create a plan for such situations. The resource will help students and professionals plan for and manage risk. Current and future employees of sport facilities, school athletic programs, parks and recreation programs, youth and aquatic centers, or resorts and golf courses will find that Risk Management in Sport and Recreation provides the tools to assist in making the right decisions to manage risk effectively.

Risk Management Handbook for Health Care Organizations

Author : American Society for Healthcare Risk Management (ASHRM)
Publisher : John Wiley & Sons
ISBN 13 : 0470443715
Total Pages : 672 pages
Book Rating : 4.4/5 (74 download)

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Book Synopsis Risk Management Handbook for Health Care Organizations by : American Society for Healthcare Risk Management (ASHRM)

Download or read book Risk Management Handbook for Health Care Organizations written by American Society for Healthcare Risk Management (ASHRM) and published by John Wiley & Sons. This book was released on 2009-03-27 with total page 672 pages. Available in PDF, EPUB and Kindle. Book excerpt: Risk Management Handbook for Health Care Organizations, Student Edition This comprehensive textbook provides a complete introduction to risk management in health care. Risk Management Handbook, Student Edition, covers general risk management techniques; standards of health care risk management administration; federal, state and local laws; and methods for integrating patient safety and enterprise risk management into a comprehensive risk management program. The Student Edition is applicable to all health care settings including acute care hospital to hospice, and long term care. Written for students and those new to the topic, each chapter highlights key points and learning objectives, lists key terms, and offers questions for discussion. An instructor's supplement with cases and other material is also available. American Society for Healthcare Risk Management (ASHRM) is a personal membership group of the American Hospital Association with more than 5,000 members representing health care, insurance, law, and other related professions. ASHRM promotes effective and innovative risk management strategies and professional leadership through education, recognition, advocacy, publications, networking, and interactions with leading health care organizations and government agencies. ASHRM initiatives focus on developing and implementing safe and effective patient care practices, preserving financial resources, and maintaining safe working environments.

Managing Clinical Supervision

Author : Janet Elizabeth Falvey
Publisher : Cengage Learning
ISBN 13 : 9780534530747
Total Pages : 0 pages
Book Rating : 4.5/5 (37 download)

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Book Synopsis Managing Clinical Supervision by : Janet Elizabeth Falvey

Download or read book Managing Clinical Supervision written by Janet Elizabeth Falvey and published by Cengage Learning. This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This exciting book exposes new and practicing supervisors to critical issues and situations they will face when acting as supervisors. The unique focus of this book centers around the author educating the reader about key issues in supervision with an emphasis on ethical and legal implications. The chapters examine professional standards, legal decisions, and ethical codes related to clinical supervision in mental health.