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

ISBN-10: 0470114789
ISBN-13: 9780470114780
Edition: 2008
List price: $55.00 Buy it from $38.01
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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  More...

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Book details

List price: $55.00
Copyright year: 2008
Publisher: John Wiley & Sons, Incorporated
Publication date: 3/28/2008
Binding: Hardcover
Pages: 320
Size: 6.25" wide x 9.25" long x 1.00" tall
Weight: 1.232
Language: English

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 second half of the book will cover case studies and best practices in corporate compliance from "best in breed" companies and those emerging from compliance scandals and failures.

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

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