The ABA compliance officer's deskbook /
"'The ABA Compliance Officer's Deskbook' 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...
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| Corporate Author: | |
| Other Authors: | , |
| Format: | Book |
| Language: | English |
| Published: |
Chicago, Illinois :
American Bar Association, Criminal Justice Section,
2016
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| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | 964624720 | ||
| 003 | OCoLC | ||
| 005 | 20190516010415.0 | ||
| 008 | 161123s2016 ilua b 001 0 eng | ||
| 010 | |a 2016054342 | ||
| 020 | |a 9781634256490 | ||
| 020 | |a 1634256492 | ||
| 040 | |a DLC |b eng |e rda |c DLC |d OCLCF |d UCX |d GZL |d CLU |d RCJ |d KHC |d OCLCO |d TXQ |d OCLCQ |d YDX |d MTS | ||
| 042 | |a pcc | ||
| 043 | |a n-us--- | ||
| 049 | |a VLAM | ||
| 050 | 0 | 0 | |a KF1422 |b .O74 2017 |
| 100 | 1 | |a Boutros, Andrew | |
| 245 | 1 | 4 | |a The ABA compliance officer's deskbook / |c Andrew Boutros, Markus Funk, James O'Reilly, authors |
| 246 | 3 | 0 | |a Compliance officer's deskbook |
| 260 | |a Chicago, Illinois : |b American Bar Association, Criminal Justice Section, |c 2016 | ||
| 300 | |a viii, 247 pages : |b illustrations ; |c 26 cm | ||
| 504 | |a Includes bibliographical references and index | ||
| 505 | 0 | |a The distinctive world of the compliance officer -- Preparing for the compliance role -- Compliance builds bridges inside the corporation -- Compliance and labor/anti-trafficking issues -- The Foreign Corrupt Practices Act and U.S. Travel Act -- Dodd-Frank and Sarbanes-Oxley financial regulation -- Health care -- Pharmaceutical, medical, and food products compliance -- Product safety and liability -- Environmental requirements -- Government contracts -- Nonprofit entities -- Privacy and data security -- Preserving legal privilege -- Law enforcement activities -- Immunity issues in corporate compliance -- Crimes of false certification -- International transactions compliance : OFAC sanction -- Structuring compliance programs to meet and exceed statutory obligations -- Developing a CSR supply chain compliance program -- The corporate whistleblower -- Corporate voluntary disclosures -- Department of Justice pilot program for cooperation -- Deferred prosecution agreements, nonprosecution agreements, and corporate integrity agreements -- Company cooperation and U.S. sentencing guidelines | |
| 520 | |a "'The ABA Compliance Officer's Deskbook' 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."--American Bar Association website | ||
| 650 | 0 | |a Corporate governance |x Law and legislation |z United States | |
| 650 | 0 | |a Corporation law |z United States | |
| 650 | 0 | |a Tort liability of corporations |z United States | |
| 650 | 0 | |a Business ethics | |
| 700 | 1 | |a Funk, T. Markus | |
| 700 | 1 | |a O'Reilly, James T., |d 1947- | |
| 710 | 2 | |a American Bar Association. |b Section of Criminal Justice | |
| 776 | 0 | 8 | |i Online version: |a O'Reilly, James T., 1947- |t ABA corporate compliance officer's deskbook. |d Chicago : American Bar Association, 2017 |z 9781634256506 |w (DLC) 2016054885 |
| 907 | |a .b2300382 | ||
| 998 | |a secnd | ||
| 999 | |c 124234 | ||
| 852 | |a Law Library |b Second Floor |h KF1422 .O74 2017 |p 33940004402911 | ||