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Compliance Management: A Practical Guide for Executives, Lawyers, and Compliance Professionals

Autor Prof Tom Bussen, Nitish Singh, Dr John Jay Kenagy
en Limba Engleză Hardback – 21 ian 2027
This practical guide shows you how to build an effective compliance and ethics program that will lower a business's risks and improve productivity.

Today's research is clear: companies that prioritize ethics and compliance don't just avoid risk-they gain a measurable edge in productivity and performance. This practical, updated guide shows business leaders, compliance officers, legal professionals, and students exactly how to achieve that advantage in today's complex regulatory landscape.

Unlike broad overviews that stop at theory, this new edition delivers a step-by-step roadmap for building stronger, smarter compliance programs. The first half of the book equips readers with proven strategies to design or enhance internal compliance and ethics frameworks. The second half dives into high-risk regulatory areas-antitrust, international business, labor and wage laws, HIPAA and health care, environmental regulations, and more-offering clear explanations of the laws and actionable best practices to stay ahead of costly missteps.

Whether you need to strengthen an existing program or build one from the ground up, this guide provides the essential tools to mitigate risk, meet regulatory demands, and unlock the productivity gains that come from doing business the right way.
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Specificații

ISBN-13: 9781350609525
ISBN-10: 1350609528
Pagini: 320
Ilustrații: 100 b&w illustrations
Dimensiuni: 189 x 246 mm
Ediția:2
Editura: Bloomsbury Publishing
Colecția Bloomsbury Academic
Locul publicării:London, United Kingdom

Cuprins

Section I: Importance and Foundations of Compliance Management
Chapter One - Why Doing the Right Thing Matters
Chapter Two - Dealing with Ethical Challenges
Chapter Three - Corporate Governance, Corporate Responsibility, and the Environment
Chapter Four - Risk Assessment and Structuring the Program
Chapter Five - Governing and Leading Compliance

Section II: Essential Elements of Compliance Management
Chapter Six - Standards, Procedures, and Codes of Conduct
Chapter Seven - Training and Awareness
Chapter Eight - Understanding Fraud and Other Wrongdoing
Chapter Nine - Identification, Investigation, and Enforcement
Chapter Ten - Compliance Program Evaluation

Section III: Special Topics in Compliance
Chapter Eleven - Employment Laws
Chapter Twelve - Environmental Regulations
Chapter Thirteen - Antitrust Compliance
Chapter Fourteen - Anti-Bribery, Anti-Corruption Compliance
Chapter Fifteen - Healthcare Compliance
Chapter Sixteen - Anti-Money Laundering