The ABA Compliance Officer's Deskbook

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The ABA Compliance Officer's Deskbook
The ABA Compliance Officer Desk Book is a user-friendly, practical, and real-world focused desk book written for today's compliance professional. Whether working in a big or small, private or public, established or rapidly growing organization, the Book's aim is to empower compliance professionals to better understand the regulatory and enforcement landscapes in which they operate. The Book issue spots compliance pitfalls and challenges across industries, subject matters, and corporate infrastructures and recommends practical solutions today's most high-profile, hot-button compliance topics. In doing so, the Book covers the waterfront of topics such as:
- The Role of the Compliance Professional in today's Organization;
- Labor Exploitation and CSR;
- The Foreign Corrupt Practices Act (â€œFCPAâ€) and U.S. Travel Act;
- Dodd-Frank and Sarbanes-Oxley Financial Regulation;
- Health Care;
- Pharmaceutical, Medical, and Food Products;
- Product Safety;
- Environmental Regulation;
- Government Contracts;
- Nonprofit Entities; and
- Privacy and Data Security;
- Preserving Legal Privilege;
- Addressing Law Enforcement Activities;
- Immunity Issues in Corporate Compliance;
- Crimes of False Certification;
- International Transactions Compliance: OFAC Sanctions;
- The Corporate Whistleblower;
- Corporate Voluntary Disclosures;
- Department of Justice Pilot Program for Cooperation;
- Deferred Prosecution Agreements, Non-Prosecution Agreements, and Corporate Integrity Agreements; and
- Structuring Compliance Programs to Meet and Exceed Statutory Obligations. .
Whether a new or seasoned compliance professional, in-house lawyer, outside counsel, regulator, or member of management, The ABA Compliance Officer Desk Book covers key compliance concepts in a manner that is both thorough and easily-digestible.
Country USA
Brand American Bar Association
Manufacturer American Bar Association
Binding Paperback
ReleaseDate 2018-03-07
UnitCount 1
Format Unabridged
EANs 9781634256490

Country	USA
Brand	American Bar Association
Manufacturer	American Bar Association
Binding	Paperback
ReleaseDate	2018-03-07
UnitCount	1
Format	Unabridged
EANs	9781634256490

The ABA Compliance Officer's Deskbook

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