Practitioner's Guide to Global Investigations


Book Description

There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.




Official (ISC)2 Guide to the CISSP CBK - Fourth Edition


Book Description

As an information security professional, it is essential to stay current on the latest advances in technology and the effluence of security threats. Candidates for the CISSP® certification need to demonstrate a thorough understanding of the eight domains of the CISSP Common Body of Knowledge (CBK®), along with the ability to apply this indepth knowledge to daily practices. Recognized as one of the best tools available for security professionals, specifically for the candidate who is striving to become a CISSP, the Official (ISC)²® Guide to the CISSP® CBK®, Fourth Edition is both up-to-date and relevant. Reflecting the significant changes in the CISSP CBK, this book provides a comprehensive guide to the eight domains. Numerous illustrated examples and practical exercises are included in this book to demonstrate concepts and real-life scenarios. Endorsed by (ISC)² and compiled and reviewed by CISSPs and industry luminaries around the world, this textbook provides unrivaled preparation for the certification exam and is a reference that will serve you well into your career. Earning your CISSP is a respected achievement that validates your knowledge, skills, and experience in building and managing the security posture of your organization and provides you with membership to an elite network of professionals worldwide.




The Complete Compliance Handbook


Book Description

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.




Information Security Management Handbook, Fourth Edition


Book Description

Explains how to secure systems against intruders and security threats Covers new material not covered in previous volumes Useful for the CISSP exam prep and beyond Serves as the most comprehensive resource on information security management Covers fast moving topics such as wireless, HIPAA, and intrusion detection Contains contributions from leading information practitioners and CISSPs Includes the latest changes in technology and changes in the CISSP exam Updates the Common Body of Knowledge for 2003







Compliance Management


Book Description

This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.




Complete Guide to Laboratory Safety


Book Description

Terry Jo Gile (the Safety Lady) and Dan Scungio have completely updated this trusted lab safety training and compliance resource for 2014. The Complete Guide to Laboratory Safety, Fourth Edition, consolidates regulations from all relevant agencies, including OSHA, The Joint Commission, CAP, CLSI, DOT, and state health departments. This proven guide offers customizable policies, procedures, and checklists to develop and update a compliance program and avoid costly fines. The Complete Guide to Laboratory Safety will help you: - Create and update your policies and procedures with fully customizable templates - Build a culture of safety with checklists and tools related to topics including waste management, specimen transportation, chemical hygiene, and ergonomics in the lab setting - Keep up to date with regulations from OSHA, The Joint Commission, - CAP, CLSI, DOT, and state regulators - Employ best practices to avoid worker injury and costly citations What's New? - This edition is updated with all relevant regulations, including the new American National Standards Institute (ANSI) guidelines for fire safety and the revised International Air Transportation Association (IATA) requirements - New case studies are featured in each chapter.




Solicitors and Money Laundering


Book Description

This fully revised and updated new edition takes into account important recent developments including; the Court of Appeal's decision in Bowman v Fels; changes made by the Serious Organised Crime and Police Act 2005; new money laundering guidance issued by the Law Society Ensure your practice is compliant, order your copies today.




Hipaa Compliance Handbook


Book Description

HIPAA Compliance Handbook is intended for privacy officers, compliance professionals, health information management professionals, health care record managers, HIPAA coordinators, project managers, and others who have the responsibility for implementing the HIPAA Privacy and Security Regulations. It contains easy-to-understand explanations of the legal and regulatory provisions. The 2021 edition provides the following benefits: New sections on HHS COVID-19 guidance and enforcement discretion, relating to: Privacy compliance in emergency situations Telehealth remote communications PHI disclosures to first responders and public health authorities Business associate disclosures for public health purposes Community-based testing sites Media access to PHI Contacting patients about blood/plasma donations New resources for cyber threats related to COVID-19 Explanation of important changes to individual access rights, third-party directives, and fees for copies of PHI following the Ciox Health case Summaries of two new civil monetary penalty cases, seven new HHS resolution agreements, and lessons learned Updated State-by-State Guide to Medical Privacy Statutes Note: Online subscriptions are for three-month periods. Previous Edition: HIPAA Compliance Handbook, 2020 Edition ISBN 9781543810967