Building a World-Class Compliance Program

Building a World-Class Compliance Program
Author: Martin T. Biegelman
Publisher: John Wiley & Sons
Total Pages: 320
Release: 2008-06-20
Genre: Business & Economics
ISBN: 0470278404


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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.


Building a World-Class Compliance Program
Language: en
Pages: 320
Authors: Martin T. Biegelman
Categories: Business & Economics
Type: BOOK - Published: 2008-06-20 - Publisher: John Wiley & Sons

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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 requirement
Corporate Compliance
Language: en
Pages:
Authors: John Michael Quinn
Categories: Business ethics
Type: BOOK - Published: - Publisher:

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"... discusses best practices for establishing a general compliance program and complying with U.S. regulatory regimes. In particular, the authors discuss the k
Governance, Risk Management, and Compliance
Language: en
Pages: 339
Authors: Richard M. Steinberg
Categories: Business & Economics
Type: BOOK - Published: 2011-08-02 - Publisher: John Wiley & Sons

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An expert's insider secrets to how successful CEOs and directors shape, lead, and oversee their organizations to achieve corporate goals Governance, Risk Manage
Building and Maintaining an Effective Compliance Program
Language: en
Pages: 16
Authors: Ph.D. Andreisová (Ing. Lucie)
Categories:
Type: BOOK - Published: 2019 - Publisher:

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The ethics, corporate compliance and anti-fraud functions have faced a rapid growth in the last few years. Such a growth was explained as a kind of response to
Executive Roadmap to Fraud Prevention and Internal Control
Language: en
Pages: 448
Authors: Martin T. Biegelman
Categories: Business & Economics
Type: BOOK - Published: 2012-03-13 - Publisher: John Wiley & Sons

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Now in a Second Edition, this practical book helps corporate executives and managers how to set up a comprehensive and effective fraud prevention program in any