Corporate compliance and ethics : a legal requirements for an organizational ethics and compliance program : identifying and mitigating legal risks : managing third party risk : compliantly interacting with governments--foreign, federal, state and local
Saved in:
| Corporate Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Mechanicsburg, Pennsylvania :
Pennsylvania Bar Institute,
2016
|
| Series: | PBI (Series) ;
no. 2016-9430-9433 |
| Subjects: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Table of Contents:
- Legal requirements for an ethics & compliance program (Slides) / Margaret M. Cassidy, Amy Walsh
- Risky Business: Identifying and mitigating legal risks (Slides) / Margaret M. Cassidy, Amy Walsh
- Managing third parties (Slides) / Margaret M. Cassidy
- Compliantly interacting with governments (Slides) / Margaret M. Cassidy
- Guidance
- Laws, regulations and cases
- Cases
- Examples of non-us corruption laws
- Select statutes and regulations
- Settlements and government opinions