Corporate Compliance Answer Book 2016

Corporate Compliance Answer Book 2016

Corporate Compliance Answer Book 2016

Covering the full spectrum of heavily regulated industries and corporate activities in a convenient Q&A format, the Corporate Compliance Answer Book 2016 helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You ll learn how to: :

  • Use risk assessment to pinpoint and reduce your company s areas of legal exposure.
  • Apply gap analyses to detect and eliminate flaws in your compliance programs.
  • Conduct internal investigations that prevent legal problems from becoming major crises.
  • Develop records management programs that prepare you for the e-discovery involved in investigations and litigation.
  • Satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards.
  • Make voluntary disclosures of illegalities as a major step toward reducing penalties and sanctions.
  • Cooperate with federal agencies during investigations in ways that mitigate the legal and financial damage done by wrongdoing.

Corporate Compliance Answer Book 2016 features a number of recently revised chapters, covering:

  • The Culture of Compliance
  • Witness Preparation
  • Procuring Computer Resources
  • Intellectual Property Licensing, Outsourcing, and Cloud Computing
  • Institutions of Higher Education
  • and the Consumer Product Safety Act.

Featuring dozens of real-world case studies, compliance checklists, and...

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