Corporate Legal Compliance Handbook 3rd Edition

Corporate Legal Compliance Handbook  3rd Edition
Author: Banks and Banks
Publsiher: Wolters Kluwer
Total Pages: 1886
Release: 2020-06-19
Genre: Electronic Book
ISBN: 9781543823714

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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 Legal Compliance Handbook

Corporate Legal Compliance Handbook
Author: Theodore L. Banks,Frederick Z. Banks
Publsiher: Aspen Publishers Online
Total Pages: 916
Release: 2002
Genre: Law
ISBN: 0735533423

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Corporate Legal Compliance Handbook covers compliance laws and regulations, and shows you how to design, implement, manage and monitor an efficient, effective legal compliance program. it will help you identify risks, assign those risks to job descriptions, create appropriate corporate policies, establish control programs, communicate effectively and prove the effectiveness of the program. Corporate Legal Compliance Handbook will show you... How to figure out what is really required for an effective legal compliance system. How to use the latest technology to develop a cost-effective compliance system that works. What you need to do to keep up with the latest legislative and judicial developments (e.g. Sarbanes-Oxley Act). How to make your compliance programs so enjoyable that your clients will look forward to being trained. Where to go on the Internet for information on dozens of legal compliance subjects. How to get senior management's support by showing them how compliance is good for business. How to leverage the efforts of the corporate training department. If compliance within the Federal Sentencing Guidelines is sufficient. How to ensure that all business processes are compliant. And much more!

The Complete Compliance Handbook

The Complete Compliance Handbook
Author: Thomas Fox
Publsiher: Unknown
Total Pages: 554
Release: 2018-05-05
Genre: Electronic Book
ISBN: 1783583304

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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.

Investment Adviser s Legal and Compliance Guide 3rd Edition

Investment Adviser s Legal and Compliance Guide  3rd Edition
Author: O'Malley, Walsh
Publsiher: Wolters Kluwer
Total Pages: 990
Release: 2019-06-18
Genre: Law
ISBN: 9781543812565

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Investment Adviser's Legal and Compliance Guide

Research Compliance Professional s Handbook 3rd Edition

Research Compliance Professional s Handbook  3rd Edition
Author: Health Care Compliance Association
Publsiher: Unknown
Total Pages: 135
Release: 2019-03
Genre: Electronic Book
ISBN: 1733598618

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Determann s Field Guide to Data Privacy Law

Determann   s Field Guide to Data Privacy Law
Author: Determann, Lothar
Publsiher: Edward Elgar Publishing
Total Pages: 256
Release: 2022-01-11
Genre: Law
ISBN: 9781802202915

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Companies, lawyers, privacy officers, compliance managers, as well as human resources, marketing and IT professionals are increasingly facing privacy issues. While plenty of information is freely available, it can be difficult to grasp a problem quickly, without getting lost in details and advocacy. This is where Determann’s Field Guide to Data Privacy Law comes into its own – identifying key issues and providing concise practical guidance for an increasingly complex field shaped by rapid change in international laws, technology and society

Franchise Law Compliance Manual

Franchise Law Compliance Manual
Author: Elizabeth S. Dillon,James A. Goniea
Publsiher: American Bar Association
Total Pages: 0
Release: 2021
Genre: Franchises (Retail trade)
ISBN: 1641056436

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"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.""--

Governance Risk and Compliance Handbook

Governance  Risk  and Compliance Handbook
Author: Anthony Tarantino
Publsiher: John Wiley & Sons
Total Pages: 1044
Release: 2008-03-14
Genre: Business & Economics
ISBN: 9780470095898

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Providing a comprehensive framework for a sustainable governance model, and how to leverage it in competing global markets, Governance, Risk, and Compliance Handbook presents a readable overview to the political, regulatory, technical, process, and people considerations in complying with an ever more demanding regulatory environment and achievement of good corporate governance. Offering an international overview, this book features contributions from sixty-four industry experts from fifteen countries.