Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
The Aba Compliance Officers Deskbook
Download The Aba Compliance Officers Deskbook full books in PDF, epub, and Kindle. Read online The Aba Compliance Officers Deskbook ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Book Synopsis The ABA Compliance Officer's Deskbook by : Andrew Boutros
Download or read book The ABA Compliance Officer's Deskbook written by Andrew Boutros and published by . This book was released on 2018-03-07 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ABA Compliance Officer Desk Book is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the Book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate. The Book issue spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today's most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as: - The Role of the Compliance Professional in today's Organization; - Labor Exploitation and CSR;- The Foreign Corrupt Practices Act ("FCPA") and U.S. Travel Act;- Dodd-Frank and Sarbanes-Oxley Financial Regulation;- Health Care;- Pharmaceutical, Medical, and Food Products;- Product Safety;- Environmental Regulation;- Government Contracts;- Nonprofit Entities; and- Privacy and Data Security;- Preserving Legal Privilege;- Addressing Law Enforcement Activities;- Immunity Issues in Corporate Compliance;- Crimes of False Certification;- International Transactions Compliance: OFAC Sanctions;- The Corporate Whistleblower;- Corporate Voluntary Disclosures;- Department of Justice Pilot Program for Cooperation;- Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and - Structuring Compliance Programs to Meet and Exceed Statutory Obligations. . Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, The ABA Compliance Officer Desk Book covers key compliance concepts in a manner that is both thorough and easily-digestible.
Book Synopsis The Lawyer's Corporate Social Responsibility Deskbook by : Alan S. Gutterman
Download or read book The Lawyer's Corporate Social Responsibility Deskbook written by Alan S. Gutterman and published by . This book was released on 2019 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: "[This book is a] tool for in-house and outside counsel to help their companies, firms, and clients develop effective CSR programs. The book includes discussions on governance and sustainability, community relations, environmental matters, reporting, stakeholder engagement, aboriginal rights, labor and supply chain practices, and more."--
Book Synopsis Cannabis Law by : Bruce A. MacFarlane
Download or read book Cannabis Law written by Bruce A. MacFarlane and published by . This book was released on 2022 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Professional Responsibility for Business Lawyers by : MOORE
Download or read book Professional Responsibility for Business Lawyers written by MOORE and published by Aspen Publishing. This book was released on 2022-01-31 with total page 674 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purchase of this ebook edition does not entitle you to receive access to the Connected eBook on CasebookConnect. You will need to purchase a new print book to get access to the full experience including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Professional Responsibility casebook with a focus on business and transactional lawyers. Authored by Nancy Moore, a highly visible and respected scholar and teacher in Professional Responsibility, this new casebook covers the fundamental components of a traditional Professional Responsibility course with a focus on how these issues arise in a transactional business law practice. It is designed for use in either a two- or three-credit basic course in Professional Responsibility course or an advanced course or seminar specifically on PR in business and transactional law. The traditional pedagogical approach uses a mixture of narrative and descriptive content, edited cases and ethics opinions, discussion questions, and problems. Professors and students will benefit from: A basic introduction to professional responsibility, with a focus on business and transactional lawyers Thorough explanations of rules and concepts Cases carefully edited to clarify the court’s discussion of ethical issues relevant to the chapter topics Textual material provides a foundational understanding of the fundamental topics, allowing the instructor to focus on more difficult material during class time Notes and questions highlight important aspects of each case and prepare students for class discussion Review problems at the end of each chapter – provide a brief overview of material already covered and help students prepare for the exam Appropriate not only for future transactional lawyers, but also for future litigators The instructor can choose to place or more or less emphasis on the transactional components of the casebook
Book Synopsis Measuring Compliance by : Melissa Rorie
Download or read book Measuring Compliance written by Melissa Rorie and published by . This book was released on 2022-02-24 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.
Book Synopsis From Baksheesh to Bribery by : T. Markus Funk
Download or read book From Baksheesh to Bribery written by T. Markus Funk and published by Oxford University Press. This book was released on 2019-04-05 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Worldwide, governmental anti-corruption efforts have been ramping up like never before. From the U.S. Foreign Corrupt Practices Act ("FCPA") to the U.K. Bribery Act and recent Chinese, French, Indonesian, Brazilian, and German anti-bribery legislations, the compliance world has witnessed the fight against corruption rocketing to the top of most law reform and enforcement agendas. As the fight against corruption goes global, practitioners of the compliance, regulatory, and investigative space must understandand--and more importantly navigate--these increasingly complicated and often perilous compliance waters. With that heavy reality in mind, this first-of-its-kind book draws on the real-world experience and expertise possessed by some of the world's leading anti-corruption and anti-bribery practitioners to make meeting that challenge easier. Featuring country-specific chapters and practitioner-focused "how to" modules, From Baksheesh to Bribery serves as a one-stop shop for practitioners, in-house counsel, compliance personnel, academics, and others who want--and often need--to understand the world's perspective on corruption and the fight against it.
Book Synopsis Hipaa Deskbook - Second Edition by : A. Frew
Download or read book Hipaa Deskbook - Second Edition written by A. Frew and published by CreateSpace. This book was released on 2015-03-29 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: The HIPAA Privacy and Security reference for healthcare providers, business associates, privacy officers, attorneys, and compliance officers who prefer hard-copy reference materials within easy reach. Official government materials have been arranged to put the authoritative language at your fingertips. More than 100 pages of new materials have been added to the first edition (2013) to give you critical documents, including: The Omnibus Regulation updated Security and Privacy regulations Office of Civil Rights (OCR) audit standards that describe exactly what auditors are to ask for in terms of documentation OCR Sample format for Notice of Privacy Practices OCR Sample Business Associates Agreement OCR guidance on Risk Analysis Requirements under the HIPAA Security Rule (with carry-over for meaningful use expectations) Self-assessment checklists for physical safeguards, administrative safeguards, and technical safeguards for Risk Analysis compliance OCR sample list of interviews and questions for a HIPAA onsite compliance investigation HHS guidance on HIPAA when communicating with a patient's family, friends, or others HHS guidance on Disclosure to Law Enforcement HHS guidance to law enforcement on HIPAA restrictions and permitted disclosures HHS Frequently Asked HIPAA Questions This reference features a heavily detailed Table of Contents and Index for quick access to important points."
Download or read book Government Contract Law written by and published by American Bar Association. This book was released on 2007 with total page 660 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis U.S. Customs by : Michael D. Sherman
Download or read book U.S. Customs written by Michael D. Sherman and published by American Bar Association. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides general overview and addresses three major areas of interest for all importers (compliance, enforcement, trade security). The book covers: -Fundamental elements of lawful importation, i.e., the importation process itself, classification, valuation, marking, and duty savings opportunities -Importer's recordkeeping obligations -Administrative and judicial review of CBP's decisions -CBP's auditing of importers' operations to determine compliance -Liquidated damages, penalties, and seizures -Government efforts to assure cargo security in aftermath of September 11.
Book Synopsis Franchise Law Compliance Manual by : Elizabeth S. Dillon (Writer of franchise law)
Download or read book Franchise Law Compliance Manual written by Elizabeth S. Dillon (Writer of franchise law) and published by . This book was released on 2021 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "The third edition of the Franchise Law Compliance Manual continues the tradition of providing a "practical, comprehensive guide to establishing and maintaining a successful corporate compliance program.""--
Book Synopsis Victims' Rights and Advocacy at the International Criminal Court by : T. Markus Funk
Download or read book Victims' Rights and Advocacy at the International Criminal Court written by T. Markus Funk and published by Oxford University Press, USA. This book was released on 2015 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt: North American law has been transformed in ways unimaginable before 9/11. Laws now authorise and courts have condoned indefinite detention without charge on secret evidence, mass secret surveillance, and targeted killing of U.S. citizens, suggesting a shift in the cultural currency of a liberal form of legality to authoritarian legality. This book demonstrates that extreme measures have been consistently embraced in politics, scholarship, and public opinion in a specific belief that 9/11 was the harbinger of a new order of terror.
Book Synopsis Guide to Supply Chain Compliance Laws and Regulations by : Travis James Miller
Download or read book Guide to Supply Chain Compliance Laws and Regulations written by Travis James Miller and published by . This book was released on 2021 with total page 105 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Sarbanes-Oxley Deskbook by : John T. Bostelman
Download or read book The Sarbanes-Oxley Deskbook written by John T. Bostelman and published by Practising Law Inst. This book was released on 2003 with total page 2995 pages. Available in PDF, EPUB and Kindle. Book excerpt: Called "the bible for securities lawyers" by FORTUNE MAGAZINE!The new Sarbanes-Oxley Deskbook is todays most comprehensive and current one-stop guide to the far-reaching public company governance, disclosure, and reporting reforms triggered by the Sarbanes-Oxley Act of 2002 and related SEC, NYSE, and NASD initiatives.Designed to help attorneys, directors, officers, accountants, auditors, and research analysts, The Sarbanes-Oxley Deskbook offers you a uniquely clear understanding of these daunting new requirements and the procedures you must implement to ensure full, problem-free compliance. Covering strict CEO/CFO certification standards, expanded prohibitions on non-audit services, new bans on loans to insiders, new attorney up-the-ladder disclosure requirements, and other mandates, the Deskbook offers you: . Clause-by-clause analysis of the SOA and related rules - with expert commentary on how to proceed in the wake (or absence) of official guidance. Step-by-step direction on how to satisfy all new governance, disclosure, and reporting standards - with the help of checklists and sample forms and committee charters. Clear warnings about the tougher new civil and criminal penalties for SOA-related violations
Book Synopsis Pharmaceutical and Medical Device Compliance Manual by : Ela Bochenek
Download or read book Pharmaceutical and Medical Device Compliance Manual written by Ela Bochenek and published by . This book was released on 2019 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: A robust compliance program is essential to protecting a company from running afoul of the myriad laws and regulations that have been enacted to combat fraud and waste. The second edition of the Pharmaceutical and Medical Device Compliance Manual includes guidance to help companies develop a compliance program tailored to today's complex enforcement and business environment. Study of this Manual will enable compliance professionals and lawyers to understand the government's expectations of an effective compliance program and ethical business practices, as well as: how the government discovers potential enforcement actions, its approach to pursuing such actions, what behaviors can constitute mitigating factors for a company in the event of a legal violation. Coverage includes new chapters covering:Pharmaceutical industry interactions with patient organizations Compliance 2.0: compliance analytics in the era of big dataThe art and science of health care compliance in the pharmaceutical and medical device industries The Manual will be a great tool for health and life sciences attorneys, compliance officers, and others in the pharmaceutical and medical devices industry
Book Synopsis Endangered Species Act by : William Robert Irvin
Download or read book Endangered Species Act written by William Robert Irvin and published by American Bar Association. This book was released on 2010 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: "As Secretary of the Interior, implementing the Endangered Species Act was one of my most important, and challenging, responsibilities. All who deal with this complex and critical law need a clear and comprehensive guide to its provisions, interpretation, and implementation. With chapters written by some of the foremost practitioners in the field, the new edition of Endangered Species Act: Law, Policy, and Perspectives is an essential reference for conservationists and the regulated community and the attorneys who represent them."---Bruce Babbbitt, former Secretary of the Interior --
Book Synopsis Rethinking Self-Defence by : T Markus Funk
Download or read book Rethinking Self-Defence written by T Markus Funk and published by Bloomsbury Publishing. This book was released on 2021-01-14 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on author's thesis (doctoral - University of Oxford, 2019) issued under title: Questions of value: an evaluative study of self-defense theory and practice in Germany, England, and the United States.
Book Synopsis Joint Ethics Regulation (JER). by : United States. Department of Defense
Download or read book Joint Ethics Regulation (JER). written by United States. Department of Defense and published by . This book was released on 1997 with total page 488 pages. Available in PDF, EPUB and Kindle. Book excerpt:
