The Antitrust Compliance Handbook
Author :
Publisher :
Page : 398 pages
File Size : 37,7 MB
Release : 2019
Category : Antitrust law
ISBN : 9781641056458
Author :
Publisher :
Page : 398 pages
File Size : 37,7 MB
Release : 2019
Category : Antitrust law
ISBN : 9781641056458
Author :
Publisher : American Bar Association
Page : 500 pages
File Size : 44,56 MB
Release : 2005
Category : Law
ISBN : 9781590315200
An extensive resource manual for outside and in-house counsel charged with developing or updating their clients' antitrust compliance program, this volume contains detailed essays that explore specific compliance issues from the perspective of experienced practitioners. Includes a CD-ROM containing most of the compliance presentations and other resources.
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 22,37 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Author :
Publisher : American Bar Association
Page : 380 pages
File Size : 45,91 MB
Release : 1995
Category : Law
ISBN : 9781570732386
Contains representative antitrust compliance manuals used by U.S. companies.
Author : Bruce J. Prager
Publisher :
Page : 312 pages
File Size : 50,39 MB
Release : 1991
Category : Business & Economics
ISBN :
Author : Thomas Fox
Publisher :
Page : 554 pages
File Size : 28,79 MB
Release : 2018-05-05
Category :
ISBN : 9781783583300
Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.
Author : D. Daniel Sokol
Publisher : OUP Oxford
Page : 0 pages
File Size : 35,66 MB
Release : 2014-02
Category : Law
ISBN : 9780198703846
A comprehensive reference guide covering critical antitrust compliance issues in 43 of the most important antitrust jurisdictions around the world.
Author : E. Thomas Sullivan
Publisher :
Page : 292 pages
File Size : 46,50 MB
Release : 2003
Category : Law
ISBN :
The Fifth Edition continues to emphasize cases as the best way to teach antitrust law. The principal cases in this edition are the best and most current legal precedents. Judicial opinions are supplemented by historical and economic discussions and analyses. In particular, the notes discuss varying antitrust ideologies, confronting their defects and presenting their strengths. This new edition adds rich new material on: the transnational reach of the United States2 antitrust law; antitrust2s application to intellectual property; the Microsoft case and its history as it implicates monopolization, tying doctrine and market power analysis; expert testimony after Daubert and its relationship to antitrust summary judgment motions; and antitrust2s application in the field of regulated industries.
Author : American Health Lawyers Association
Publisher :
Page : pages
File Size : 10,90 MB
Release : 2019
Category :
ISBN : 9781522173441
Authored by experts with years of health care compliance experience, this new edition integrates changes in regulation, trends in enforcement, and the reasoning of the courts to help you navigate emerging and unsettled areas of compliance risk, such as self-disclosure obligations, risks associated with opioid use, and the impact of statistical sampling.Highlights of this edition include:All new glossary of health care compliance terms, including key statutes, acronyms, governing agencies, and moreExpanded civil monetary penalty and exclusion authorities under 2017 final rulesDiscussion of core elements of compliance programs for Medicare Advantage Plans and Part D Plans as established by federal regulationsExpanded whistleblower protections under federal and state law, false claims based on lack of medical necessity, materiality after Escobar, and recent enforcement activityExpanded discussion of determinations of medical necessity, CMS review of medical necessity terminations, consequences, and appeals processesRecent health information privacy and security developments, including new guidance, risks associated with innovative technologies, and trends in Health Insurance Portability and Accountability Act (HIPAA) enforcement activityNew chapters:Chapter 1, Glossary of Key TermsChapter 10, The Relationship between Enforcement and ComplianceChapter 17, Health Care Civil Rights and Nondiscrimination Under Section 1557 of the Affordable Care ActChapter 19, Behavioral Health
Author : Banks and Banks
Publisher : Wolters Kluwer
Page : 1976 pages
File Size : 47,3 MB
Release : 2020-06-19
Category : Law
ISBN : 1543823718
Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.