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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Bibliographic Details
Main Author: Boutros, Andrew
Corporate Author: American Bar Association. Section of Criminal Justice
Other Authors: Funk, T. Markus, O'Reilly, James T., 1947-
Format: Book
Published: Chicago, Illinois : American Bar Association, Criminal Justice Section, 2016
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Table of Contents:
  • 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