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Compliance management : a how-to guide for executives, lawyers, and other compliance professionals / Nitish Singh, PhD. and Thomas J. Bussen.
- Format:
- Book
- Author/Creator:
- Singh, Nitish.
- Series:
- Gale eBooks
- Language:
- English
- Subjects (All):
- Business ethics--United States.
- Business ethics.
- Commercial law--United States.
- Commercial law.
- Corporate governance--Law and legislation--United States.
- Corporate governance.
- Physical Description:
- 1 online resource (viii, 262 pages)
- Distribution:
- London : Bloomsbury Publishing (UK), 2024
- Place of Publication:
- Santa Barbara, Calif. : Praeger, 2015.
- Language Note:
- English
- Summary:
- "This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity"-- Provided by publisher.
- Contents:
- Why doing the right thing matters
- Dealing with ethical challenges
- Corporate governance, corporate responsibility & the environment
- Risk assesment and structuring the program
- Elements of a compliance program
- Oversight and a culture of compliance
- Education and training
- Understanding fraud and other wrongdoing
- Identification, investigation, and enforcement
- Compliance program evaluation
- International compliance
- Money laundering
- Health care concerns and data privacy
- Fair labor standards act
- The environmental protection act and amnesty provisions
- Antitrust compliance.
- Notes:
- Includes index.
- Includes bibliographical references (p. 213-245) and index.
- ISBN:
- 979-84-00-62982-2
- 979-82-16-06422-0
- 1-4408-3312-5
- OCLC:
- 903929874
- Publisher Number:
- 10.5040/9798400629822
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