Author: Publisher:
ISBN:
Category : Business ethics
Languages : en
Pages : 944
Book Description
Corporate Compliance and Ethics Institute
Author: Advanced Corporate Compliance Workshop
Author: Deskbook on Internal Investigations, Corporate Compliance, and White Collar Issues
Author: Publisher:
ISBN: 9781402408120
Category : Corporate governance
Languages : en
Pages : 0
Book Description
Deskbook on Internal Investigations, Corporate Compliance and White Collar Issues provides that necessary information. Stocked with easy-to-follow checklists, the Deskbook shows you how to carry out internal investigations that spot and stop legal problems, protect the rights of employees when they're subject to investigation or prosecution, and cooperate with government investigators in ways that help reduce legal and financial damage if wrongdoing is proved.
Internal Investigations
Author: Publisher:
ISBN:
Category : Corporate governance
Languages : en
Pages : 914
Book Description
Public Company Deskbook
Author: John T. BostelmanPublisher:
ISBN:
Category : Corporate governance
Languages : en
Pages : 968
Book Description
Corporate Compliance Answer Book 2009
Author: Christopher Andrew MyersPublisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 1234
Book Description
Organized in a convenient Q & A format that concisely addresses your key concerns, CORPORATE COMPLIANCE ANSWER BOOK helps: . Public companies meet the challenges of Sarbanes-Oxley reforms and related SEC rules. Government contractors deal with stringent federal procurement mandates. Health care groups satisfy Medicare, Medicaid, and HIPAA privacy and data security standards. Financial institutions cope with the Bank Secrecy Act and guidelines for electronic fund transfers. Corporations meet labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations and FCPA anti-bribery standardsPacked with insight on how to handle internal investigations, manage and retain company records, and qualify for federal leniency programs, CORPORATE COMPLIANCE ANSWER BOOK includes a bounty of compliance-enabling checklists and case studies
The Sarbanes-Oxley Deskbook
Author: John T. BostelmanPublisher:
ISBN:
Category : Corporate governance
Languages : en
Pages : 1106
Book Description
PLI's Annual Institute on Securities Regulation in Europe
Author: Private Placements
Author: Advanced Swaps & Other Derivatives in ...
Author: Publisher:
ISBN:
Category : Derivative securities
Languages : en
Pages : 880
Book Description