Overview

Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book 2017 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 violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book 2017 pays for itself over and over again by helping you avoid major legal and financial burdens.

Full Product Details

Author:   Christopher A Myers ,  Kwamina Thomas Williford
Publisher:   Practising Law Institute
Imprint:   Practising Law Institute
Edition:   2017
Dimensions:   Width: 15.30cm , Height: 10.00cm , Length: 23.00cm
Weight:   2.737kg
ISBN:  

9781402426582

ISBN 10:   1402426585
Pages:   2056
Publication Date:   03 January 2017
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Not yet available  
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Table of Contents

Chapter 1: The Business Case for Compliance Programs Chapter 2: Implementation of Effective Compliance and Ethics Programs and the Federal Sentencing Guidelines Chapter 3: Assessing and Managing an Ethical Culture Chapter 4: Risk Assessments and Gap Analysis Chapter 5: Records Management Chapter 6: Internal Investigations Chapter 7: Electronic Discovery Chapter 8: Voluntary Disclosure of Wrongdoing Chapter 9: Witness Preparation Chapter 10: Settling with the Government Chapter 11: The False Claims Act Chapter 12: Privacy and Security of Personal Information Chapter 13: Procuring Computing Resources: IP Licensing, Outsourcing, and Cloud Computing Chapter 14: Government Contractors Chapter 15: International Investigations Chapter 16: Foreign Corrupt Practices Act Chapter 17: Export Controls Chapter 18: Corporate Political Activity Chapter 19: Environmental Law Chapter 20: Consumer Product Safety Act Chapter 21: [Reserved] Chapter 22: Healthcare Organizations and Providers Chapter 23: Medicare Part D Chapter 24: Managed Care Organizations Chapter 25: Pharmaceutical and Medical Device Manufacturers Chapter 26: HIPAA Security and Privacy Chapter 27: The Affordable Care Act: Compliance and Enforcement Chapter 28: The Affordable Care Act: Employer Obligations Chapter 29: Anti-Money Laundering Chapter 30: Sarbanes-Oxley Act of 2002 Chapter 31: The Law and Accounting: The Convergence of Sarbanes-Oxley, COSO, the Federal Sentencing Guidelines, and Caremark Duties Chapter 32: SEC Investigations of Public Companies Chapter 33: Directors and Officers Liability Insurance Appendix 33A: Glossary of Common D&O Insurance Terms Chapter 34: Cyber Liability Insurance Appendix 34A: Glossary of Common Cyber Liability Insurance Terms Chapter 35: Executive Compensation Chapter 36: Institutions of Higher Education Chapter 37: Labor and Employment Law Chapter 38: Anti-Human Trafficking and Forced Labor

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