Building a World-Class Compliance Program Best Practices and Strategies for Success

Name: Building a World-Class Compliance Program Best Practices and Strategies for Success
Price: 26.69 USD
Availability: InStock
ISBN: 9780470114780

ISBN-10: 0470114789

ISBN-13: 9780470114780

Edition: 2008

Authors: Martin T. Biegelman, Daniel R. Biegelman

List price: $55.00

30 day, 100% satisfaction guarantee!

Buy new: $32.53

Marketplace

3 new & used from $26.69

what's this?

Rush Rewards U
Members Receive:

You have reached 400 XP and carrot coins. That is the daily max!

Description:

This book will provide information on creating and maintaining robust compliance programs. The first half of the book will cover the many concepts of compliance as well as many compliance requirements for corporations and other businesses. Included will be a discussion of accountability, integrity and transparency; the Federal Sentencing Guidelines for Organizations; executive requirements and functional breakdown; Inspector General and Independent Private Sector Inspector General programs; the role of corporate compliance officers; compliance in healthcare, financial services, and IT; the growing role of technology in ensuring compliance; and the international landscape of compliance. The…

Book details

List price: $55.00
Copyright year: 2008
Publisher: John Wiley & Sons, Incorporated
Publication date: 3/28/2008
Binding: Hardcover
Pages: 320
Size: 6.40" wide x 9.25" long x 1.17" tall
Weight: 1.232
Language: English



Foreword


Preface


Acknowledgments


About the Author



Why Ethics and Compliance Will Always Matter



Tone at the Top and Throughout



The Growth and Evolution of Compliance



Caremark and Sarbanes-Oxley: Enhancing Compliance



CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal



The International Landscape of Compliance



Compliance Programs and Anti-Money Laundering Efforts



About the Chapter Authors



Interview with an Ethics and Compliance Thought Leader



Building a World-Class Compliance Program: The Seven Steps in Practice (Part I)



Building a World-Class Compliance Program: The Seven Steps in Practice (Part II)



Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award



Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan



The Skunk in the Room



Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps



Sample Compliance Program Charter



Resources for Compliance Professionals


Index