Corporate Compliance Answer Book 2009
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Corporate Compliance Answer Book 2009
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Author : Christopher Andrew Myers
language : en
Publisher:
Release Date : 2009
Corporate Compliance Answer Book 2009 written by Christopher Andrew Myers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.
Organized in a convenient Q & A format that concisely addresses your key concerns, CORPORATE COMPLIANCE ANSWER BOOK helps: . Public companies meet the challenges of Sarbanes-Oxley reforms and related SEC rules. Government contractors deal with stringent federal procurement mandates. Health care groups satisfy Medicare, Medicaid, and HIPAA privacy and data security standards. Financial institutions cope with the Bank Secrecy Act and guidelines for electronic fund transfers. Corporations meet labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations and FCPA anti-bribery standardsPacked with insight on how to handle internal investigations, manage and retain company records, and qualify for federal leniency programs, CORPORATE COMPLIANCE ANSWER BOOK includes a bounty of compliance-enabling checklists and case studies
Corporate Compliance Answer Book
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Author : Christopher A. Myers
language : en
Publisher:
Release Date : 2018-11
Corporate Compliance Answer Book written by Christopher A. Myers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11 with Auditing, Internal categories.
Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: Use risk assessment to pinpoint and reduce your company's areas of legal exposureApply gap analysis to detect and eliminate flaws in your compliance programConduct internal investigations that prevent legal problems from becoming major crisesDevelop records management programs that prepare you for the e-discovery involved in investigations and litigationSatisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standardsMake voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violationsFeaturing dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens.
Corporate Compliance And Ethics Institute 2009
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Author :
language : en
Publisher:
Release Date : 2009
Corporate Compliance And Ethics Institute 2009 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business ethics categories.
Corporate Compliance Answer Book 2010
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Author : Holland & Knight LLP
language : en
Publisher:
Release Date : 2011-08-16
Corporate Compliance Answer Book 2010 written by Holland & Knight LLP and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-16 with Auditing, Internal categories.
Essential reading at a time when your legal and regulatory burdens continue to mount, Corporate Compliance Answer Book 2010 minimizes the risk of litigation, penalties, sanctions, company turmoil, and lost revenue due to noncompliance.
Corporate Compliance Answer Book 2016
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Author : Holland & Knight (Firm)
language : en
Publisher:
Release Date : 2015-09-07
Corporate Compliance Answer Book 2016 written by Holland & Knight (Firm) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-07 with Auditing, Internal categories.
Representing the combined work of more than forty leading compliance attorneys, Corporate Compliance Answer Book 2016 helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to: - Use risk assessment to pinpoint and reduce your company's areas of legal exposure - Apply gap analysis to detect and eliminate flaws in your compliance program - Conduct internal investigations that prevent legal problems from becoming major crises - Develop records management programs that prepare you for the e-discovery involved in investigations and litigation - Satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards - Make voluntary disclosures and cooperate with government agencies in ways that mitigate the legal, financial and reputational damages caused by violations Featuring dozens of real-world case studies, charts, tables, compliance checklists, and best practice tips, Corporate Compliance Answer Book 2016 pays for itself over and over again by helping you avoid major legal and financial burdens.
Corporate Compliance Answer Book 2015
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Author : Holland & Knight LLP
language : en
Publisher:
Release Date : 2014-10-07
Corporate Compliance Answer Book 2015 written by Holland & Knight LLP and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-07 with Auditing, Internal categories.
Covering the full spectrum of heavily regulated industries and corporate activities in a convenient Q&A format, the Corporate Compliance Answer Book helps you develop, implement, and enforce compliance programs that detect and prevent wrongdoing. You'll learn how to use risk assessment to pinpoint and reduce your company's areas of legal exposure - apply gap analyses to detect and eliminate flaws in your compliance programs - conduct internal investigations that prevent legal problems from becoming major crises - develop records management programs that prepare you for the e-discovery involved in investigations and litigation - satisfy labor and employment mandates, environmental rules, lobbying and campaign finance laws, export control regulations, and FCPA anti-bribery standards - make voluntary disclosures of illegalities as a major step toward reducing penalties and sanctions - and cooperate with federal agencies during investigations in ways that mitigate the legal and financial damage done by wrongdoing. Corporate Compliance Answer Book features a number of recently revised chapters, covering - The Culture of Compliance - Witness Preparation - Procuring Computer Resources - Intellectual Property Licensing, Outsourcing, and Cloud Computing - Institutions of Higher Education - and the Consumer Product Safety Act. Featuring dozens of real-world case studies, compliance checklists, and best practice tips, Corporate Compliance Answer Book pays for itself over and over again by helping you avoid major legal and financial burdens. Essential reading at a time when your legal and regulatory burdens continue to mount, Corporate Compliance Answer Book minimizes the risk of litigation, penalties, sanctions, company turmoil, and lost revenue due to noncompliance.
Insider Trading Law And Compliance Answer Book
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Author : Harry S. Davis
language : en
Publisher:
Release Date : 2016-12
Insider Trading Law And Compliance Answer Book written by Harry S. Davis and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-12 with Insider trading in securities categories.
The Q&A guide provides you with a step-by-step understanding of the legal requirements imposed upon all investors.
Advanced Corporate Compliance And Ethics Workshop 2009
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Author :
language : en
Publisher:
Release Date : 2009
Advanced Corporate Compliance And Ethics Workshop 2009 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Boards of directors categories.
Advanced Corporate Compliance Workshop
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Author :
language : en
Publisher:
Release Date : 2009
Advanced Corporate Compliance Workshop written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Corporation law categories.
Fin 48 Answer Book 2009 Edition
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Author : Mark L. Friedlich
language : en
Publisher: CCH
Release Date : 2008-08
Fin 48 Answer Book 2009 Edition written by Mark L. Friedlich and has been published by CCH this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-08 with Business & Economics categories.
FIN 48 Answer Book is designed to for practitioners who need quick and authoritative answers to questions concerning the implementation of FIN 48. This book uses simple straightforward language to provide guidance on consistent accounting practices and criteria for enterprises reporting tax benefits from uncertain tax positions. The question-and-answer format, with its breadth of coverage, effectively conveys the complex subject matter of implementing and applying FIN 48.