Building a world-class compliance program: best practices and strategies for success

INDICE: Preface. Acknowledgements. Chapter 1. Why Ethics and Compliance Will Always Matter. Chapter 2. Tone at the Top and Throughout. Chapter 3. The Growth and Evolution of Compliance. Chapter 4. Caremark and Sarbanes-Oxley: Enhancing Compliance. Chapter 5. CA's Compliance Rebirth: Don't Lie, Don't Cheat, Don't Steal. Chapter 6. The International Landscape of Compliance. Chapter 7. Compliance Programs and Anti-Money Laundering Efforts. Chapter 8. Interview with an Ethics and Compliance Thought Leader. Chapter 9. Building a World-Class Compliance Program: The Seven Steps in Practice. (Part I). Chapter 10. Buildinga World-Class Compliance Program: The Seven Steps in Practice. (Part II). Chapter 11. Recognizing Compliance Excellence: Premier, Inc. and Winning the Baldrige Award. Chapter 12. Designing Robust Fraud Prevention Policies: The Airservices Australia Fraud Control Plan. Chapter 13. The Skunk in the Room. Appendix A. Summary of the 2004 Federal Sentencing Guidelines Amendments and Recommended Action Steps. Appendix B. Sample Compliance Program Charter. Appendix C. Resources for Compliance Professionals. Index.

• ISBN: 978-0-470-11478-0
• Editorial: John Wiley & Sons
• Encuadernacion: Cartoné
• Páginas: 320
• Fecha Publicación: 09/04/2008
• Nº Volúmenes: 1
• Idioma: Inglés