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Compliance managementa how-to guide ...

Bussen, Thomas J.

Compliance managementa how-to guide for executives, lawyers, and other compliance professionals /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Compliance managementNitish Singh, PhD. and Thomas J. Bussen.
Reminder of title:	a how-to guide for executives, lawyers, and other compliance professionals /
Author:	Singh, Nitish.
other author:	Bussen, Thomas J.
Published:	Santa Barbara, Calif. :Praeger,2015.
Description:	1 online resource (viii, 262 p.)
Subject:	Corporate governanceLaw and legislationUnited States.
Online resource:	http://ebooks.abc-clio.com/?isbn=9781440833120
ISBN:	9781440833120 (e-book)

Compliance managementa how-to guide for executives, lawyers, and other compliance professionals /
Singh, Nitish.

Compliance managementa how-to guide for executives, lawyers, and other compliance professionals /[electronic resource] :Nitish Singh, PhD. and Thomas J. Bussen. - Santa Barbara, Calif. :Praeger,2015. - 1 online resource (viii, 262 p.)

Includes bibliographical references (p. 213-245) and index.

Why doing the right thing matters -- Dealing with ethical challenges -- Corporate governance, corporate responsibility & the environment -- Risk assesment and structuring the program -- Elements of a compliance program -- Oversight and a culture of compliance -- Education and training -- Understanding fraud and other wrongdoing -- Identification, investigation, and enforcement -- Compliance program evaluation -- International compliance -- Money laundering -- Health care concerns and data privacy -- Fair labor standards act -- The environmental protection act and amnesty provisions -- Antitrust compliance.

"This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity"--

ISBN: 9781440833120 (e-book)Subjects--Topical Terms:

243157
Corporate governance
--Law and legislation--United States.

LC Class. No.: KF1422 / .S56 2015

Dewey Class. No.: 658.1/2

Compliance managementa how-to guide for executives, lawyers, and other compliance professionals /
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245 1 0 $a Compliance management $h [electronic resource] : $b a how-to guide for executives, lawyers, and other compliance professionals / $c Nitish Singh, PhD. and Thomas J. Bussen.
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300 $a 1 online resource (viii, 262 p.)
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505 0 $a Why doing the right thing matters -- Dealing with ethical challenges -- Corporate governance, corporate responsibility & the environment -- Risk assesment and structuring the program -- Elements of a compliance program -- Oversight and a culture of compliance -- Education and training -- Understanding fraud and other wrongdoing -- Identification, investigation, and enforcement -- Compliance program evaluation -- International compliance -- Money laundering -- Health care concerns and data privacy -- Fair labor standards act -- The environmental protection act and amnesty provisions -- Antitrust compliance.
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