Compliance management
Subtitle: a how-to guide for executives, lawyers, and other compliance professionals
By: Nitish Singh, PhD. and Thomas J. Bussen
Contributors: Bussen, Thomas J., author
Publisher: Praeger
Published: 2015
Place of publication: Santa Barbara, California
Language: eng
Number of pages: 262
ISBN-13: 9781440833113; 9781440833120
Subjects: Corporate governance; Law and legislation; Commercial law; Business ethics; BUSINESS & ECONOMICS / Human Resources & Personnel Management
Description: "This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity"--
Notes: Includes bibliographical references (pages 213-245) and index.
Table of contents: title: Why doing the right thing matters; title: Dealing with ethical challenges; title: Corporate governance, corporate responsibility & the environment; title: Risk assesment and structuring the program; title: Elements of a compliance program; title: Oversight and a culture of compliance; title: Education and training; title: Understanding fraud and other wrongdoing; title: Identification, investigation, and enforcement; title: Compliance program evaluation; title: International compliance; title: Money laundering; title: Health care concerns and data privacy; title: Fair labor standards act; title: The environmental protection act and amnesty provisions; title: Antitrust compliance.