The law of governance, risk management, and compliance
By: Geoffrey P. Miller, Stuyvesant P. Comfort Professor of Law, Director, Center for Financial Institutions, Co-Director, Program on Corporate Compliance and Enforcement, New York University Law School
Series: Aspen casebook series
Publisher: Wolters Kluwer Law & Business
Published: 2014
Place of publication: New York
Language: eng
Number of pages: 598
ISBN-13: 9781454845447
Subjects: Corporate governance; Law and legislation; Risk management
Notes: Includes bibliographical references and index.
Table of contents: title: Shareholders; title: The board of directors; title: Executives; title: Introduction to compliance; title: Internal enforcement; title: Regulators; title: Prosecutors; title: Whistleblowers; title: Gatekeepers; title: Plaintiffs' attorneys; title: Information security; title: Off label drugs; title: Foreign corrupt practices; title: AML/BSA/OFAC; title: Sexual harassment; title: Ethics, social responsibility, and culture; title: When compliance fails; title: Introduction to risk management; title: Approaches to risk management; title: When risk management fails.