Building a World-Class Compliance Program: Best Practices and Strategies for Success
- 5h 35m
- Daniel R. Biegelman, Martin T. Biegelman
- John Wiley & Sons (US)
- 2008
Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.
In this Book
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Building a World-Class Compliance Program —Best Practices and Strategies for Success
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Foreword
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Why Ethics and Compliance Will Always Matter
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Tone at the Top and Throughout
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The Growth and Evolution of Compliance
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Caremark and Sarbanes-Oxley—Enhancing Compliance
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CA’s Compliance Rebirth—Don’t Lie, Don’t Cheat, Don’t Steal
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The International Landscape of Compliance
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Compliance Programs and Anti-Money Laundering Efforts
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Interview with an Ethics and Compliance Thought Leader
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Building a World-Class Compliance Program — The Seven Steps in Practice (Part I)
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Building a World-Class Compliance Program—The Seven Steps in Practice (Part II)
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Recognizing Compliance Excellence—Premier, Inc. and Winning the Baldrige Award*
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Designing Robust Fraud Prevention Policies—The Airservices Australia Fraud Control Plan
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The Skunk in the Room
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