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Corporate Legal Compliance Handbook, 3rd Edition

Name: Corporate Legal Compliance Handbook, 3rd Edition
Brand: Wolters Kluwer Legal & Regulatory U.S. (Online)
SKU: 10071663
Availability: OutOfStock
Author: Theodore L. Banks; Frederick Z. Banks
ISBN: 10071663

Edited by Theodore L. Banks · Frederick Z. Banks

Wolters Kluwer Legal & Regulatory U.S. (Online)

Specifications

ISBN-13: 10071663
Publisher: Wolters Kluwer Legal & Regulatory U.S. (Online)
Format: Online , 1054 pages
Jurisdiction: U.S. ? Countri(es) for reference only

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Details

Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right—the two are both important but not always the same—but also on how to make a compliance program actually work.

The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages.

Part I: The World of Corporate Compliance

General Principles Behind a Compliance Program
The Federal Sentencing Guidelines
The Sarbanes-Oxley Act and Compliance
Corporate Antitrust Liability and Compliance Programs
Who is the Compliance Officer?
Ethics and the Corporation

Part II: Identifying your Compliance Risks

Assessing your Risks
Health Care
E-Compliance
The Manufacturing Environment

Part III: Addressing Your Compliance Risks

RIM
Hotlines
Ombuds
International
Codes

Part IV: Communications and other Program Components

Tools for Implementation
Communications and Training
Step-by Step
Multimedia & CBT

Part V: Evaluation

Measuring Your Program
Investigations
Compliance with Consent Decrees

Part VI: Key Legal Areas

Abandoned Property
Advertising
Antitrust
Attorney-Client Privilege
Commodity and Financial Futures Trading
Communications and Crisis Management
Confidential Information and Trade Secrets
Consumer Product Safety
Contracts
Copyright
Corporate Governance and Securities Law
Credit and Collections
Documents
Employment Law
Environment
Food
Government Contracts
Mergers
Money Laundering
OSHA
Patents
Privacy
Political Activities
Service of Process
Trademark

CD-ROM CONTENTS:

Antitrust
Attorney-Client Privilege Compliance Sites on the Internet
Computer-Based Training
Corporate Compliance
Documents and E-Mail E-Compliance
Employment
Health Care
Imposed Compliance Programs, Penalties, Benefits
Intellectual Property
Ombudsmen and Hotlines
Securities Law, Sarbanes-Oxley, FCPA
Self-Critical Analysis
Sentencing Guidelines
Video Examples

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