Building A World Class Compliance Program
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Building a World-Class Compliance Program
Author: Martin T. Biegelman
language: en
Publisher: John Wiley & Sons
Release Date: 2008-06-20
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.
Corporate Compliance
"... discusses best practices for establishing a general compliance program and complying with U.S. regulatory regimes. In particular, the authors discuss the key the key components of a compliance program, benchmarking mechanisms for the program and how to structure internal oversight of the program."--Portfolio description sheet (p. iii).
Foreign Corrupt Practices Act Compliance Guidebook
Author: Martin T. Biegelman
language: en
Publisher: John Wiley & Sons
Release Date: 2010-04-07
Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.