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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| Format: | Book |
| Language: | English |
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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