The Complete Compliance and Ethics Manual - 2021
Author : Society of Corporate Compliance and Ethics
Publisher :
Page : pages
File Size : 33,65 MB
Release : 2020-12-15
Category :
ISBN : 9781733598736
Author : Society of Corporate Compliance and Ethics
Publisher :
Page : pages
File Size : 33,65 MB
Release : 2020-12-15
Category :
ISBN : 9781733598736
Author :
Publisher :
Page : pages
File Size : 28,76 MB
Release : 2021-04
Category :
ISBN : 9781733598750
Author : Benjamin van Rooij
Publisher : Cambridge University Press
Page : 1559 pages
File Size : 35,43 MB
Release : 2021-05-20
Category : Law
ISBN : 1108754139
Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.
Author :
Publisher :
Page : pages
File Size : 39,50 MB
Release : 2018
Category :
ISBN : 9780997852349
Author : United States Sentencing Commission
Publisher :
Page : 456 pages
File Size : 46,60 MB
Release : 1995
Category : Sentences (Criminal procedure)
ISBN :
Author : Banks and Banks
Publisher : Wolters Kluwer
Page : 1976 pages
File Size : 31,15 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.
Author : Martin T. Biegelman
Publisher : John Wiley & Sons
Page : 320 pages
File Size : 21,91 MB
Release : 2008-06-20
Category : Business & Economics
ISBN : 0470278404
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.
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 29,60 MB
Release : 2007
Category : Law
ISBN : 9781590318737
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : Debbie Troklus
Publisher :
Page : pages
File Size : 43,49 MB
Release : 2021-11-30
Category :
ISBN : 9781733598774
Author : Society of Corporate Compliance and Ethics
Publisher :
Page : pages
File Size : 45,11 MB
Release : 2020
Category :
ISBN : 9781733598668