TY  - BOOK
AU  - Biegelman,Martin T
TI  - Building a world-class compliance program: best practices and strategies for success 
SN  - 9780470114780
U1  - 657.45 
PY  - 2008///
CY  - New Jersey
PB  - John Wiley
KW  - Auditing, Internal
KW  - Business ethics
KW  - Compliance auditing
KW  - Corporations
KW  - Corrupt practices
KW  - Prevention
N1  - This book 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
ER  -