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Building a World-Class Compliance Program

2008-06-20 Business & Economics
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Release : 2008-06-20
Genre : Business & Economics
Kind : eBook
Book Rating : 404/5 ( reviews)

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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. This book was released on 2008-06-20. 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 Compliance

Business ethics
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Genre : Business ethics
Kind : eBook
Book Rating : 688/5 ( reviews)

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Book Synopsis Corporate Compliance by : John Michael Quinn

Download or read book Corporate Compliance written by John Michael Quinn. This book was released on . Available in PDF, EPUB and Kindle. Book excerpt: "... discusses best practices for establishing a general compliance program and complying with U.S. regulatory regimes. In particular, the authors discuss the key the key components of a compliance program, benchmarking mechanisms for the program and how to structure internal oversight of the program."--Portfolio description sheet (p. iii).

Executive Roadmap to Fraud Prevention and Internal Control

2012-03-13 Business & Economics
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Release : 2012-03-13
Genre : Business & Economics
Kind : eBook
Book Rating : 517/5 ( reviews)

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Book Synopsis Executive Roadmap to Fraud Prevention and Internal Control by : Martin T. Biegelman

Download or read book Executive Roadmap to Fraud Prevention and Internal Control written by Martin T. Biegelman. This book was released on 2012-03-13. Available in PDF, EPUB and Kindle. Book excerpt: Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any organization. Completely revised with new cases and examples, the book also discusses new global issues around the Foreign Corrupt Practices Act (FCPA). Additionally, it covers best practices for establishing a unit to protect the financial integrity of a business, among other subjects. The book has many checklists and real-world examples to aid in implementation and an instructor's URL including a test bank to aid in course adoptions.

Building and Maintaining an Effective Compliance Program

2019
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Release : 2019
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Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Building and Maintaining an Effective Compliance Program by : Ph.D. Andreisová (Ing. Lucie)

Download or read book Building and Maintaining an Effective Compliance Program written by Ph.D. Andreisová (Ing. Lucie). This book was released on 2019. Available in PDF, EPUB and Kindle. Book excerpt: The ethics, corporate compliance and anti-fraud functions have faced a rapid growth in the last few years. Such a growth was explained as a kind of response to several high profile governance failures and subsequent regulatory reforms. Organizations throughout the whole world are now making huge investments in compliance, ethics and fraud prevention, launching their compliance programs, building risk management systems, rolling out comprehensive mandatory trainings and communication plans, designing and distributing compliance standards and procedures, and engaging their employees through so called tone from the top. This trend has touched companies from various industries and markets even from those that are traditionally receiving less regulatory attention. Nowadays, when most of the organizations have already established some basic level of compliance, anti-fraud, and ethics infrastructure, many of them begin to evaluate whether these are effective enough. This paper sets forth several ideas, tools, examples, and solutions tending to help and support the organizations in either building or preserving their effective compliance programs.

Foreign Corrupt Practices Act Compliance Guidebook

2010-04-07 Business & Economics
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Release : 2010-04-07
Genre : Business & Economics
Kind : eBook
Book Rating : 44X/5 ( reviews)

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Book Synopsis Foreign Corrupt Practices Act Compliance Guidebook by : Martin T. Biegelman

Download or read book Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman. This book was released on 2010-04-07. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.

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