Building a World-class compliance program: best practices and strategies for success Biegelman, Martin T.

By:

Biegelman, Martin T

Contributor(s):

Biegelman, Daniel R

Publication details: New Jersey John Wiley and Sons, Inc. 2008 Description: xx, 298 pISBN:

9780470114780

Subject(s):

DDC classification:

657.45

Summary: Building a World-Class Compliance Program provides detailed guidance on creating and maintaining robust compliance programs for corporations and other businesses. The book covers the many concepts of effective compliance as defined by the U.S. Federal Sentencing Guidelines and features the evolution of compliance, the importance of ethics and tone at the top, anti-money laundering enforcement, the Foreign Corrupt Practices Act, and a look at the international landscape of compliance. Numerous case studies and best practice standards in corporate compliance from leading companies and those emerging from scandals and compliance failures provide further insight.

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Holdings
Item type	Current library	Call number	Status	Date due	Barcode	Item holds
Book	Ahmedabad	657.45 B4B8 (Browse shelf(Opens below))	Available		165075

Total holds: 0

Building a World-Class Compliance Program provides detailed guidance on creating and maintaining robust compliance programs for corporations and other businesses. The book covers the many concepts of effective compliance as defined by the U.S. Federal Sentencing Guidelines and features the evolution of compliance, the importance of ethics and tone at the top, anti-money laundering enforcement, the Foreign Corrupt Practices Act, and a look at the international landscape of compliance. Numerous case studies and best practice standards in corporate compliance from leading companies and those emerging from scandals and compliance failures provide further insight.

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