[PDF] Corporate Compliance Answer Book 2009 eBook

Author : Christopher Andrew Myers
Publisher :
Page : 1234 pages
File Size : 18,66 MB
Release : 2009
Category : Business & Economics
ISBN :

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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

Author : Christopher A. Myers
Publisher :
Page : 2384 pages
File Size : 16,48 MB
Release : 2018-11
Category : Auditing, Internal
ISBN : 9781402431197

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Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: Use risk assessment to pinpoint and reduce your company's areas of legal exposureApply gap analysis to detect and eliminate flaws in your compliance programConduct internal investigations that prevent legal problems from becoming major crisesDevelop records management programs that prepare you for the e-discovery involved in investigations and litigationSatisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standardsMake voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens.

Author : Holland & Knight (Firm)
Publisher :
Page : 0 pages
File Size : 22,41 MB
Release : 2015-09-07
Category : Auditing, Internal
ISBN : 9781402424045

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Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book 2016 helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: - Use risk assessment to pinpoint and reduce your company's areas of legal exposure - Apply gap analysis to detect and eliminate flaws in your compliance program - Conduct internal investigations that prevent legal problems from becoming major crises - Develop records management programs that prepare you for the e-discovery involved in investigations and litigation - Satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards - Make voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violations Featuring dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book 2016 pays for itself over and over again by helping you avoid major legal and financial burdens.

Author : Holland & Knight LLP
Publisher :
Page : 0 pages
File Size : 39,64 MB
Release : 2014-10-07
Category : Auditing, Internal
ISBN : 9781402422546

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Covering the full spectrum of heavily regulated industries and corporate activities in a convenient Q&A format, the Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to use risk assessment to pinpoint and reduce your company's areas of legal exposure - apply gap analyses to detect and eliminate flaws in your compliance programs - conduct internal investigations that prevent legal problems from becoming major crises - develop records management programs that prepare you for the e-discovery involved in investigations and litigation - satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards - make voluntary disclosures of illegalities as a major step toward reducing penalties and sanctions - and cooperate with federal agencies during investigations in ways that mitigate the legal and financial damage done by wrongdoing. Corporate Compliance Answer Book features a number of recently revised chapters, covering - The Culture of Compliance - Witness Preparation - Procuring Computer Resources - Intellectual Property Licensing, Outsourcing, and Cloud Computing - Institutions of Higher Education - and the Consumer Product Safety Act. Featuring dozens of real-world case studies, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens. Essential reading at a time when your legal and regulatory burdens continue to mount, Corporate Compliance Answer Book minimizes the risk of litigation, penalties, sanctions, company turmoil, and lost revenue due to noncompliance.

Author : Mark L. Friedlich
Publisher : CCH
Page : 974 pages
File Size : 26,75 MB
Release : 2008-08
Category : Business & Economics
ISBN : 9780808091783

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FIN 48 Answer Book is designed to for practitioners who need quick and authoritative answers to questions concerning the implementation of FIN 48. This book uses simple straightforward language to provide guidance on consistent accounting practices and criteria for enterprises reporting tax benefits from uncertain tax positions. The question-and-answer format, with its breadth of coverage, effectively conveys the complex subject matter of implementing and applying FIN 48.

Author : Holland & Knight LLP
Publisher :
Page : 0 pages
File Size : 38,13 MB
Release : 2011-08-16
Category : Auditing, Internal
ISBN : 9781402413834

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Essential reading at a time when your legal and regulatory burdens continue to mount, Corporate Compliance Answer Book 2010 minimizes the risk of litigation, penalties, sanctions, company turmoil, and lost revenue due to noncompliance.

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 40,15 MB
Release : 2007
Category : Law
ISBN : 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.