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Compliance Management.

By: Singh, Nitish.
Contributor(s): Bussen, Thomas.
Material type: TextTextSeries: eBooks on Demand.Publisher: Santa Barbara : ABC-CLIO, 2015Description: 1 online resource (272 p.).ISBN: 9781440833120.Subject(s): BUSINESS & ECONOMICS / Human Resources & Personnel Management | Business ethics--United States | Commercial law--United States | Corporate governance--Law and legislation--United StatesGenre/Form: Electronic books.Additional physical formats: Print version:: Compliance Management: A How-to Guide for Executives, Lawyers, and Other Compliance ProfessionalsDDC classification: 658.1 | 658.1/2 Online resources: Click here to view this ebook.
Contents:
Cover; Contents; Preface; 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: Elements of a Compliance Program; Section II: Critical Success Factors for Compliance Management; Chapter Six: Oversight and a Culture of Compliance; Chapter Seven: Education and Training; Chapter Eight: Understanding Fraud and Other Wrongdoing
Chapter Nine: Identification, Investigation, and EnforcementChapter Ten: Compliance Program Evaluation; Section III: Mitigating Risk: A Brief on Compliance with Various Laws; Chapter Eleven: International Compliance; Chapter Twelve: Money Laundering; Chapter Thirteen: Health Care Concerns and Data Privacy; Chapter Fourteen: Fair Labor Standards Act; Chapter Fifteen: The Environmental Protection Act and Amnesty Provisions; Chapter Sixteen: Antitrust Compliance; Notes; Index; A; B; C; D; E; F; G; H; I; J; K; L; M; N; O; P; Q; R; S; T; U; V; W
Summary: This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity.
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Item type Current location Call number URL Status Date due Barcode
Electronic Book UT Tyler Online
Online
KF1422 (Browse shelf) http://uttyler.eblib.com/patron/FullRecord.aspx?p=1953337 Available EBL1953337

Cover; Contents; Preface; 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: Elements of a Compliance Program; Section II: Critical Success Factors for Compliance Management; Chapter Six: Oversight and a Culture of Compliance; Chapter Seven: Education and Training; Chapter Eight: Understanding Fraud and Other Wrongdoing

Chapter Nine: Identification, Investigation, and EnforcementChapter Ten: Compliance Program Evaluation; Section III: Mitigating Risk: A Brief on Compliance with Various Laws; Chapter Eleven: International Compliance; Chapter Twelve: Money Laundering; Chapter Thirteen: Health Care Concerns and Data Privacy; Chapter Fourteen: Fair Labor Standards Act; Chapter Fifteen: The Environmental Protection Act and Amnesty Provisions; Chapter Sixteen: Antitrust Compliance; Notes; Index; A; B; C; D; E; F; G; H; I; J; K; L; M; N; O; P; Q; R; S; T; U; V; W

This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity.

Description based upon print version of record.

Author notes provided by Syndetics

<p> Nitish Singh , PhD, MBA, MA, is associate professor of international business, director for program innovations and program leader for Certificate in Corporate Ethics and Compliance Management at St. Louis University.</p> <p> Thomas J. Bussen , JD, MBA, Certified in Ethics and Compliance, is a licensed attorney and cofounder and vice president at IntegTree LLC, an ethics and compliance consulting company.</p>

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