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作者 Singh, Nitish
書名 Compliance management [electronic resource] : a how-to guide for executives, lawyers, and other compliance professionals / Nitish Singh, PhD. and Thomas J. Bussen
出版項 Santa Barbara, Calif. : Praeger, 2015
國際標準書號 9781440833120 (e-book)
9781440833113 (alk. paper)
book jacket
說明 1 online resource (viii, 262 p.)
附註 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"-- Provided by publisher
主題 Corporate governance -- Law and legislation -- United States
Commercial law -- United States
Business ethics -- United States
BUSINESS & ECONOMICS / Human Resources & Personnel Management. bisacsh
Alt Author Bussen, Thomas J
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