Corporate Compliance Answer Book


Book Description

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.




Corporate Compliance Answer Book 2009


Book Description

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










Clinical Research and the Law


Book Description

CLINICAL RESEARCH AND THE LAW The legal implications of conducting clinical research and trials are becoming more complex. Everyone involved in clinical research increasingly needs to be aware of not only the ethical issues at stake but also how the law affects medical practice and research. Much of clinical research and trial law and litigation is comparatively recent and researchers need to ensure current compliance on a wide range of issues including: standards and duty of care conflicts of interest establishing clinical trials informed consent research contracts the disclosure and withholding of clinical trial results Clinical Research and the Law comprehensively discusses these topics and provides the answers to the legal questions and potential pitfalls encountered in medical research. It is an up-to-date, practical guide for clinical investigators and their institutional administrators, particularly risk managers and research administrators, as well as healthcare administrators and members of institutional review boards. This book is also a key resource for medical students, postgraduate research students, practicing attorneys and counselors for teaching hospitals and institutions undertaking clinical research and contract research organizations.




Public Company Deskbook


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Sinclair on Federal Civil Practice


Book Description

Featuring new coverage of major revisions to Rule 23 on federal class-action procedures, Sinclair on Federal Civil Practice reinforces its standing as your surest source of authoritative information on the principal rules and tactical issues involved in lawsuits in the federal courts. Sinclair illuminates every litigation stage -- from court jurisdiction, venue and transfer, pleadings, and provisional remedies to pretrial procedures, motion practice, depositions and interrogatories, trial and post-trial proceedings, and appeals. Addressing the latest Supreme Court rulings, this ideal companion volume to Sinclair's Trial Handbook shows how amended Rule 23 revises the time for determining whether to certify a class and augments the provisions for notice strengthens the procedure for reviewing a proposed settlement; creates a formal requirement that appointment of class counsel be made upon certifying a class; and establishes a procedure for acting on attorney fee requests. Sinclair also provides the latest analysis of changes to Rule 51 on jury instructions, Rule 53 on trial masters, and Rule 4 on appeals.




Outlook on India 2010


Book Description