[PDF] How To Handle Internal Investigations And Establish Successful Compliance Programs eBook

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Corporate Internal Investigations

Dan K. Webb
Corporate Internal Investigations by Dan K. Webb PDF

Author : Dan K. Webb
Publisher : Law Journal Press
Page : 1436 pages
File Size : 18,63 MB
Release : 2023-12-28
Category : Law
ISBN : 9781588520593

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A legal treatise that will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.

Building a World-Class Compliance Program

Martin T. Biegelman
Building a World-Class Compliance Program by Martin T. Biegelman PDF

Author : Martin T. Biegelman
Publisher : John Wiley & Sons
Page : 320 pages
File Size : 44,79 MB
Release : 2008-06-20
Category : Business & Economics
ISBN : 0470278404

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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.

The Promises and Perils of Compliance

David Arellano-Gault
The Promises and Perils of Compliance by David Arellano-Gault PDF

Author : David Arellano-Gault
Publisher : Walter de Gruyter GmbH & Co KG
Page : 239 pages
File Size : 21,41 MB
Release : 2023-01-30
Category : Business & Economics
ISBN : 3110749211

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In today’s era of increased regulation and renewed enforcement efforts, unethical behavior and misconduct are a focus of concern among not only governments and regulators, but also investors, firms, employees, customers, and the public. Accordingly, compliance programs have gained prominence in the organizational agenda. A properly designed and implemented compliance program provides crucial assurance for all stakeholders that an organization’s personnel abide by all applicable regulations, internal ethical principles, codes of conduct, and other guidelines. Based on empirical experience and illustrative cases, The Promises and Perils of Compliance seeks to discuss compliance not as just another management tool, but rather as a collection of rules, norms and controls embedded into an organization’s culture and environment that must be understood when designing a compliance program. The authors propose that organizations must be transparent at all stages of the design and implementation of the compliance program and be prepared to interpret, adapt, change, and redefine the program in action. It is also important for organizations to set a realistic agenda for the program so that gains can be seen and celebrated by all stakeholders. This book offers a pathway to understanding the organizational dynamics any compliance effort needs to consider. It will benefit business students as well as managers, compliance officers, and CEOs and executives at every level.

United States Attorneys' Manual

United States. Department of Justice
United States Attorneys' Manual by United States. Department of Justice PDF

Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 14,43 MB
Release : 1988
Category : Justice, Administration of
ISBN :

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